• Mattenhaus Immobilien AG

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    Register number: CH-170.3.043.221-8
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Mattenhaus Immobilien AG

    • Mattenhaus Immobilien AG with its legal headquarters in Gisikon is active. Mattenhaus Immobilien AG operates in the sector «Management of real estate portfolio properties».
    • The management of the company Mattenhaus Immobilien AG, which was founded on the 28.01.2019, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.11.2024.
    • The company's UID is CHE-183.793.367.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten und Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kolb Treuhand
    Spreitenbach 07.11.2022 03.11.2024

    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: Mattenhaus 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 241104/2024 - 04.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006169477, Commercial Registry Office Lucerne, (100)

    Mattenhaus Immobilien AG, in Gisikon, CHE-183.793.367, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005598029). Gemäss Erklärung des Verwaltungsrates vom 22.10.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kolb Treuhand (CHE-320.299.482), in Spreitenbach, Revisionsstelle.

    SOGC 221107/2022 - 07.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005598029, Commercial Registry Office Lucerne, (100)

    Mattenhaus Immobilien AG, in Gisikon, CHE-183.793.367, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2021, Publ. 1005267879). [gestrichen: Mit Erklärung vom 17.01.2019 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Kolb Treuhand (CHE-320.299.482), in Spreitenbach, Revisionsstelle.

    SOGC 210810/2021 - 10.08.2021
    Categories: Change of company address

    Publication number: HR02-1005267992, Commercial Registry Office Zug, (170)

    Mattenhaus Immobilien AG, in Zug, CHE-183.793.367, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2019, Publ. 1004555322). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Gisikon im Handelsregister des Kantons Luzern eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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