• LANDMARK Immobilien AG

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    Register number: CH-170.3.025.100-7
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    About LANDMARK Immobilien AG

    • LANDMARK Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. LANDMARK Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 25.10.2001 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 09.05.2018. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company LANDMARK Immobilien AG is registered under the UID CHE-109.368.317.
    • The address is identical with 151 other active companies. These include: 1A beratung & management gmbH, AIS Switzerland AG, Aldgate Investments AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Entwicklung und Realisierung von Immobilienprojekten aller Art sowie Beratung bei Immobilienprojekten; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alta Group AG
    Zug <2004 07.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LANDMARK Immobilien AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 89/2018 - 09.05.2018
    Categories: Change of company address

    Publication number: 4220407, Commercial Registry Office Zug, (170)

    LANDMARK Immobilien AG, in Hünenberg, CHE-109.368.317, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2016, Publ. 3068289).

    Domizil neu:
    c/o Baumann & Partner Immobilien AG, Rothusstrasse 21, 6331 Hünenberg.

    SOGC 184/2016 - 22.09.2016
    Categories: Change of company address

    Publication number: 3068289, Commercial Registry Office Zug, (170)

    LANDMARK Immobilien AG, in Hünenberg, CHE-109.368.317, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2011, Publ. 6369630).

    Domizil neu:
    c/o Markus Baumann Immobilien GmbH, Rothusstrasse 21, 6331 Hünenberg.

    SOGC 196/2011 - 10.10.2011
    Categories: Change in management

    Publication number: 6369630, Commercial Registry Office Zug, (170)

    LANDMARK Immobilien AG, in Hünenberg, CH-170.3.025.100-7, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2009, S. 27, Publ. 5008822).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyer, Dr. Daniel, von Villmergen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Baumann, Markus, von Erstfeld, in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg];
    Oswald, Urs, von Rapperswil-Jona, in Hünenberg See, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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