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About LANDMARK Immobilien AG
- LANDMARK Immobilien AG with its legal headquarters in Hünenberg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». LANDMARK Immobilien AG is active.
- The management of the company LANDMARK Immobilien AG, which was founded on the 25.10.2001, consists of 2 persons.
- The commercial register entry of the company was last modified on 09.05.2018. Under «Notifications» it is possible to view all previous changes.
- LANDMARK Immobilien AG is registered in the Canton of ZG under the UID CHE-109.368.317.
- Companies with an identical address: 1A beratung & management gmbH, AIS Switzerland AG, Aldgate Investments AG.
Commercial register information
Entry in the commercial register
25.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.100-7
UID/VAT
CHE-109.368.317
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | <2004 | 07.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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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