• Limka AG

    ZH
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    Register number: CH-020.3.915.932-2
    Sector: Management of real estate portfolio properties

    Age of the company

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Limka AG

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    Company dossier as PDF

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    About Limka AG

    • Limka AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zürich.
    • Limka AG has one person entered in its management.
    • On the 27.10.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.649.152.
    • There are 54 other active companies that have registered an identical address. These include: Alpha VCX Schweiz AG, B&D Central AG, Barranco Stiftung.

    Management (1)

    newest board members

    Therese Tanner

    newest authorized signatories

    Therese Tanner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, die Erschliessung, Nutzung, Veräusserung, Verwaltung und Vermittlung von Liegenschaften sowie die Projektierung und Durchführung von Überbauungen eigener und fremder Grundstücke. Die Gesellschaft kann Zweigniederlassungen errichten, sich bei gleichen oder ähnlichen Unternehmen beteiligen, solche erwerben oder errichten, sowie alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt in Zusammenhang stehen

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    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: Limka 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 201027/2020 - 27.10.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005008552, Commercial Registry Office Zurich, (20)

    Limka AG, in Zürich, CHE-102.649.152, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2018, Publ. 4405577).

    Statutenänderung:
    16.10.2020.

    Weitere Adressen:
    [gestrichen: c/o BDO AG, Fabrikstrasse 50, 8005 Zürich].

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich E-Mail) an die im Aktienbuch eingetragenen Adressen unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Tanner, Therese, von Utzenstorf, in Schleinikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Oberglatt].

    SOGC 152/2018 - 09.08.2018
    Categories: Change of company address

    Publication number: 4405577, Commercial Registry Office Zurich, (20)

    Limka AG, in Zürich, CHE-102.649.152, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2011, Publ. 6393342).

    Domizil neu:
    c/o BDO AG, Schiffbaustrasse 2, 8005 Zürich.

    SOGC 209/2011 - 27.10.2011
    Categories: Change of company address

    Publication number: 6393342, Commercial Registry Office Zurich, (20)

    Limka AG, in Zürich, CH-020.3.915.932-2, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2010, S. 25, Publ. 5660366).

    Postadresse neu:
    c/o BDO AG, Fabrikstrasse 50, 8005 Zürich.

    Hit list

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