• Mitawa Immobilien AG

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    Register number: CH-170.3.014.389-2
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mitawa Immobilien AG

    • Mitawa Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Morgarten. Mitawa Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Mitawa Immobilien AG consists of one person.
    • The company has last modified its commercial register entry on 12.04.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-101.560.153.
    • There are 20 other active companies that have registered an identical address. These include: Artano AG, ASSERV AG, CENTROSOME AG.

    Management (1)

    newest board members

    Marcel Hegglin

    newest authorized signatories

    Marcel Hegglin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    V & H TREUHAND AG
    Gersau <2004 22.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240412/2024 - 12.04.2024
    Categories: Change of company address

    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.

    SOGC 190926/2019 - 26.09.2019
    Categories: Change in capital

    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].

    SOGC 31/2018 - 14.02.2018
    Categories: Change of company address

    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

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