• MDT Immobilien Holding AG

    TG
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    Register number: CH-170.3.025.998-4
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MDT Immobilien Holding AG

    • MDT Immobilien Holding AG is a Company limited by shares (AG) with its legal headquarters in Tägerwilen. MDT Immobilien Holding AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • MDT Immobilien Holding AG was founded on 11.12.2002.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.06.2021.
    • In the commercial register the company MDT Immobilien Holding AG is registered under the UID CHE-109.863.999.
    • Just in Case GmbH, MDT Gesellschaft für Sonnenschutzsysteme AG, MDT Immobilien AG have the same address as MDT Immobilien Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art sowie die Ausübung aller kommerziellen finanziellen und anderen Tätigkeiten, die mit dem Zweck der Gesellschaft im Zusammenhang stehen. Daneben kann die Gesellschaft Liegenschaften kaufen, verwalten und veräussern sowie alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Zürich 14.10.2008 13.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • MDT Immobilien Holding Ltd
    • MDT Immobilien Holding SA
    • MDT Holding AG
    Would you like to update the company name? Click here.

    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: MDT Immobilien Holding 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 210621/2021 - 21.06.2021
    Categories: Change in capital

    Publication number: HR02-1005223680, Commercial Registry Office Thurgau, (440)

    MDT Immobilien Holding AG, in Tägerwilen, CHE-109.863.999, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2017, S.0, Publ. 3346461).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 31/2017 - 14.02.2017
    Categories: Change of auditors

    Publication number: 3346461, Commercial Registry Office Thurgau, (440)

    MDT Immobilien Holding AG, in Tägerwilen, CHE-109.863.999, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2016, Publ. 2586161). Die Gesellschaft hat mit Erklärung vom 15.01.2017 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CH-020.3.927.906-5), in Zürich (Dübendorf), Revisionsstelle.

    SOGC 6/2016 - 11.01.2016
    Categories: Change of company name

    Publication number: 2586129, Commercial Registry Office Zug, (170)

    MDT Holding AG, in Zug, CHE-109.863.999, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2015, Publ. 2252185). Die Firma wird infolge Verlegung des Sitzes nach Tägerwilen (Firma neu: MDT Immobilien Holding AG) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

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