Reports for MSA Immobilien AG
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About MSA Immobilien AG
- MSA Immobilien AG has its legal headquarters in Adliswil and is active. It operates in the sector «Management of real estate portfolio properties».
- MSA Immobilien AG has 4 persons entered in its management.
- The company has last changed their commercial register entry on 18.07.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company MSA Immobilien AG is the following: CHE-101.118.745.
- There are 17 other active companies that have registered an identical address. These include: A&C Beteiligungs GmbH, Avvera Hair Academy Scarnato Vera, beUnity Living AG.
Management (4)
newest board members
Philipp Jacinto Limburg,
Alexandra Limburg,
Oliver Nicolas Rappold
newest authorized signatories
Philipp Jacinto Limburg,
Peter Kurt Twerenbold,
Alexandra Limburg,
Oliver Nicolas Rappold
Executive board
Commercial register information
Entry in the commercial register
24.03.1883
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Adliswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.918.092-6
UID/VAT
CHE-101.118.745
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt in erster Linie das Halten, die Verwaltung, Nutzung, Bewirtschaftung, Belastung, Veräusserung und den Erwerb von Liegenschaften im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie Beteiligungen an anderen in- und ausländischen Unternehmen erwerben, halten, verwalten und veräussern. Die Gesellschaft bezweckt ferner die Durchführung aller kommerziellen und finanziellen Transaktionen, welche der voranstehenden Zweckbestimmungen dienlich sind.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 18.07.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Group AG | Baar | 23.02.2023 | 17.07.2024 | |
| KBT Revisions AG | Zürich | 21.09.2009 | 22.02.2023 | |
| Bühler Revisions AG | Zug | <2004 | 20.09.2009 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 27.08.1996 | active | 05169/1995 |
Newest SOGC notifications: MSA 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: HR02-1006087664, Commercial Registry Office Zurich, (20)
MSA Immobilien AG, in Adliswil, CHE-101.118.745, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854162).
Ausgeschiedene Personen und erloschene Unterschriften:
Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Avanta Audit AG (CHE-376.424.285), in Baar, Revisionsstelle.
Publication number: HR02-1005854162, Commercial Registry Office Zurich, (20)
MSA Immobilien AG, in Adliswil, CHE-101.118.745, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685452).
Statutenänderung:
26.09.2023.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1005685452, Commercial Registry Office Zurich, (20)
MSA Immobilien AG, in Adliswil, CHE-101.118.745, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2021, Publ. 1005319770).
Ausgeschiedene Personen und erloschene Unterschriften:
KBT Revisions AG (CHE-102.663.608), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.
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.