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About Q-Real Invest AG
- Q-Real Invest AG from Lenzburg operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Q-Real Invest AG consists of 3 persons. The foundation of the company took place on 15.06.2006.
- The commercial register entry of the company was last modified on 15.12.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-112.978.947.
- The address is identical with 4 other active companies. These include: Nicodemus GmbH, urSan ag, V-Mod GmbH.
Management (3)
newest board members
Dr. Thomas Christian Flatt,
Kornel Istvan Joseph Gyarmathy,
Sandro Nicola Fracassi
newest authorized signatories
Dr. Thomas Christian Flatt,
Kornel Istvan Joseph Gyarmathy,
Sandro Nicola Fracassi
Commercial register information
Entry in the commercial register
15.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lenzburg
Commercial Registry Office
AG
Commercial register number
CH-400.3.027.721-6
UID/VAT
CHE-112.978.947
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Finanzierung, Veräusserung und Verwaltung von Liegenschaften; kann Zweigniederlassungen errichten, sich an Unternehmen beteiligen und solche erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arimec Audit AG | Suhr | 15.12.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| apt audit gmbh in Liquidation | Suhr | 02.02.2016 | 14.12.2020 | |
| Zeller Treuhand | Othmarsingen | 21.06.2006 | 01.02.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Q-Real Invest 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: HR02-1005048028, Commercial Registry Office Aargau, (400)
Q-Real Invest AG, in Lenzburg, CHE-112.978.947, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2016, Publ. 2634005).
Ausgeschiedene Personen und erloschene Unterschriften:
apt audit gmbh (CHE-109.489.487), in Suhr, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Flatt, Thomas, von Basel, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Fracassi, Sandro Nicola, von Lenzburg, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Gyarmathy, Kornel Istvan Joseph, von Zollikon, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Arimec Audit AG (CHE-431.358.830), in Suhr, Revisionsstelle.
Publication number: 2634005, Commercial Registry Office Aargau, (400)
Q-Real Invest AG, in Lenzburg, CHE-112.978.947, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2014, Publ. 1892261).
Ausgeschiedene Personen und erloschene Unterschriften:
Zeller Treuhand ( CHE-106.254.686), in , Revisionsstelle.
Eingetragene Personen neu oder mutierend:
apt audit gmbh ( CHE-109.489.487), in Suhr, Revisionsstelle.
Publication number: 1892261, Commercial Registry Office Aargau, (400)
Q-Real Invest AG, in Lenzburg, CHE-112.978.947, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2009, S. 2, Publ. 5016682).
Eingetragene Personen neu oder mutierend:
Flatt, Thomas, von Basel, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pfäffikon].
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.