Reports for Mitawa Immobilien AG
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About Mitawa Immobilien AG
- Mitawa Immobilien AG from Morgarten operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 03.02.1989.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.04.2024.
- The company's UID is CHE-101.560.153.
- The address is identical with 21 other active companies. These include: Artano AG, ASSERV AG, CENTROSOME AG.
Commercial register information
Entry in the commercial register
03.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.014.389-2
UID/VAT
CHE-101.560.153
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verkauf von Grundstücken im Ausland insbesondere Entwicklung von Hotel- und Appartement-Anlagen in Spanien sowie Verwaltung von Immobilien, Handel mit Waren aller Art, Finanz- und Treuhandgeschäfte, Erwerb und Verwaltung von Kapitalanlagen, sowie Erwerb von Beteiligungen an anderen Unternehmen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| V & H TREUHAND AG | Gersau | <2004 | 22.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mitawa 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: HR02-1006007529, Commercial Registry Office Zug, (170)
MITAWA IMMOBILIEN AG, in Oberägeri, CHE-101.560.153, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2019, Publ. 1004724442).
Domizil neu:
c/o M. HEGGLIN TREUHAND AG, Hauptseestrasse 131, 6315 Morgarten.
Publication number: HR02-1004724442, Commercial Registry Office Zug, (170)
MITAWA IMMOBILIEN AG, in Oberägeri, CHE-101.560.153, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055675).
Statutenänderung:
21.08.2019.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4055675, Commercial Registry Office Zug, (170)
MITAWA IMMOBILIEN AG, in Oberägeri, CHE-101.560.153, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2012, Publ. 6694060).
Domizil neu:
c/o M. HEGGLIN TREUHAND AG, Gulmstrasse 35, 6315 Oberägeri.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.