• Ostimmo AG

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    Register number: CH-100.3.798.637-6
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Ostimmo AG

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    Company dossier as PDF

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    About Ostimmo AG

    • Ostimmo AG with its legal headquarters in Eich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Ostimmo AG is active.
    • The management of the company Ostimmo AG, which was founded on the 14.08.2014, consists of one person.
    • The last commercial register change was made on 21.10.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-298.209.599.
    • Companies with an identical address: Podologie Münch, SI Special Investments AG, Verli AG.

    Management (1)

    newest board members

    Walter Meier

    Executive board

    Walter Meier

    newest authorized signatories

    Walter Meier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Veräusserung, Verwaltung und Vermittlung von Grundstücken und Immobilien sowie Planung und Ausführung von Bauten jeder Art auf eigene oder fremde Rechnung; Erwerb, Verwaltung und Veräusserung von Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Examina AG
    Küsnacht (ZH) 10.09.2014 26.09.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ostimmo 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 191021/2019 - 21.10.2019
    Categories: Change in management

    Publication number: HR02-1004741411, Commercial Registry Office Lucerne, (100)

    Ostimmo AG, in Eich, CHE-298.209.599, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2016, Publ. 3075041).

    Eingetragene Personen neu oder mutierend:
    Meier, Walter, von Oberägeri, in Eich, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 187/2016 - 27.09.2016
    Categories: Change of auditors

    Publication number: 3075041, Commercial Registry Office Lucerne, (100)

    Ostimmo AG, in Eich, CHE-298.209.599, Aktiengesellschaft (SHAB Nr. 179 vom 16.09.2015, Publ. 2375021). Gemäss Erklärung des Verwaltungsrates vom 20.09.2016 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Examina AG, in Küsnacht (ZH), Revisionsstelle.

    SOGC 179/2015 - 16.09.2015
    Categories: Change in capital

    Publication number: 2375021, Commercial Registry Office Lucerne, (100)

    Ostimmo AG, in Eich, CHE-298.209.599, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2014, Publ. 1707481).

    Statutenänderung:
    09.09.2015.

    Aktienkapital neu:
    CHF 250'000.00 [bisher: CHF 150'000.00].

    Liberierung Aktienkapital neu:
    CHF 250'000.00 [bisher: CHF 150'000.00].

    Aktien neu:
    250'000 Namenaktien zu CHF 1.00. [bisher: 150'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.

    Hit list

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