Age of the company
22 yearsCapital in CHF
3,5 Mio.Active brands
0Address
c/o advo Trust AG
Baarerstrasse 8
6300 Zug
Reports for Mimosa Immobilien AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mimosa Immobilien AG
- Mimosa Immobilien AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- Mimosa Immobilien AG has one person entered in its management.
- The last commercial register change was made on 10.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-109.284.608.
- 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG have the same address as Mimosa Immobilien AG.
Commercial register information
Entry in the commercial register
20.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.024.933-4
UID/VAT
CHE-109.284.608
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung, Vermietung und Verwertung von Immobilien sowie Erbringung von Dienstleistungen aller Art auf dem Immobiliensektor; kann sich an Unternehmen ähnlicher Art beteiligen
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MeiTreu und Partner AG | Eggenwil | 10.02.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Affoltern am Albis | 24.09.2020 | 09.02.2022 | |
| JURISAUDIT AG | Zug | 29.05.2018 | 23.09.2020 | |
| Juris Treuhand AG | Zug | <2004 | 28.05.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Mimosa 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: HR02-1005402232, Commercial Registry Office Zug, (170)
Mimosa Immobilien AG, in Zug, CHE-109.284.608, Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2020, Publ. 1004985141).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-265.966.133), in Affoltern am Albis, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MeiTreu und Partner AG (CHE-115.211.902), in Eggenwil, Revisionsstelle.
Publication number: HR02-1004985141, Commercial Registry Office Zug, (170)
Mimosa Immobilien AG, in Zug, CHE-109.284.608, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2019, Publ. 1004630442).
Ausgeschiedene Personen und erloschene Unterschriften:
JURISAUDIT AG (CHE-114.623.136), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-265.966.133), in Affoltern am Albis, Revisionsstelle.
Publication number: HR02-1004630442, Commercial Registry Office Zug, (170)
Mimosa Immobilien AG, in Zug, CHE-109.284.608, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2018, Publ. 4254543).
Statutenänderung:
07.05.2019.
Aktienkapital neu:
CHF 3'490'000.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 3'490'000.00 [bisher: CHF 1'000'000.00].
Aktien neu:
3'490 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 2'490'000.00, wofür 2'490 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].