Reports for Mobimo AG
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About Mobimo AG
- Mobimo AG has its legal headquarters in Küsnacht ZH and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 15.10.1997.
- The last commercial register change was made on 05.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-103.612.281.
- On the same address there are 3 other active companies registered. These include: Mobimo FM Service AG, Mobimo Management AG, Mobimo Zürich Nord AG.
Management (6)
newest board members
newest authorized signatories
Nadia Mastacchi,
Jörg Brunner,
Christoph Karl Egli,
Daniel Ducrey,
Marco Andreas Tondel
Commercial register information
Entry in the commercial register
15.10.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küsnacht (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-100.3.020.482-6
UID/VAT
CHE-103.612.281
CHE-116.311.038 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Bau und Bewirtschaftung von Immobilien; Beteiligungen; Erwerb und Verkauf von Immobilien; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 17.04.2020 |
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
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 17.04.2012 | deleted | 64516/2011 |
Newest SOGC notifications: Mobimo 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: HR02-1006323285, Commercial Registry Office Zurich, (20)
Mobimo AG, in Küsnacht (ZH), CHE-103.612.281, Aktiengesellschaft (SHAB Nr. 179 vom 16.09.2024, Publ. 1006129891).
Eingetragene Personen neu oder mutierend:
Mastacchi, Nadia, von Zürich, in Erlenbach (ZH), mit Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates.
Publication number: HR02-1006129891, Commercial Registry Office Zurich, (20)
Mobimo AG, in Küsnacht (ZH), CHE-103.612.281, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2024, Publ. 1006109935).
Ausgeschiedene Personen und erloschene Unterschriften:
Demmelmair, Gerhard, von Turgi, in Zürich, mit Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates.
Publication number: HR02-1006109935, Commercial Registry Office Zurich, (20)
Mobimo AG, in Küsnacht (ZH), CHE-103.612.281, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2023, Publ. 1005903389).
Fusion:
Übernahme der Aktiven und Passiven der Projektkontor AG, in Küsnacht ZH (CHE-113.743.051), gemäss Fusionsvertrag vom 05.08.2024 und Bilanz per 30.06.2024. Aktiven von CHF 33'950'617.00 und Passiven (Fremdkapital) von CHF 23'770'803.00 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.