Reports for PRINCimmo AG
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About PRINCimmo AG
- PRINCimmo AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Steckborn.
- The management of the company PRINCimmo AG consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.06.2025.
- The reported UID is the following: CHE-254.646.581.
- PRINCESS Beteiligungen AG, TINGA Finanz- und Beteiligungs AG, TINGA Immobilien AG have the same address as PRINCimmo AG.
Management (4)
newest board members
Fabian Viktor Hotz,
Werner Martin Bollhalder,
Rebecca Elisabeth Kull,
Martin Kull
newest authorized signatories
Fabian Viktor Hotz,
Werner Martin Bollhalder,
Rebecca Elisabeth Kull,
Martin Kull
Commercial register information
Entry in the commercial register
03.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steckborn
Commercial Registry Office
TG
Commercial register number
CH-440.3.027.309-0
UID/VAT
CHE-254.646.581
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Kauf, Verkauf sowie die Verwaltung von Immobilien. Sie kann Finanzierungen aller Art erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.
Other company names
Past and translated company names
- PRINCimmo Ltd.
- PRINCimmo S.A.
- PRINCimmo SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PRINCimmo 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: HR02-1006363801, Commercial Registry Office Thurgau, (440)
PRINCimmo AG, in Steckborn, CHE-254.646.581, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2022, Publ. 1005382557).
Eingetragene Personen neu oder mutierend:
Hotz, Fabian Viktor, von Baar, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bollhalder, Werner Martin, von Wildhaus-Alt St. Johann, in Mörschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005382557, Commercial Registry Office Thurgau, (440)
PRINCimmo AG, in Steckborn, CHE-254.646.581, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2020, Publ. 1004798567).
Statutenänderung:
07.01.2022.
Aktien neu:
99 Namenaktien zu CHF 1'000.00 und 2 Namenaktien zu CHF 500.00 (Stimmrechtsaktien) [bisher: 100 Namenaktien zu CHF 1'000.00].
Publication number: HR02-1004798567, Commercial Registry Office Thurgau, (440)
PRINCimmo AG, in Steckborn, CHE-254.646.581, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2018, Publ. 4215465).
Eingetragene Personen neu oder mutierend:
Kull, Rebecca, von Wil (SG) und Fischingen, in Steckborn, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Zuber, Rebecca Elisabeth].
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.