• Say Immofin AG

    AG
    active
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    Register number: CH-400.3.029.160-0
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    170'000

    Employees

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    Active brands

    0

    Reports for Say Immofin AG

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    About Say Immofin AG

    • Say Immofin AG has its legal headquarters in Schafisheim and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management has 3 active persons registered.
    • On the 22.02.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Say Immofin AG is registered under the UID CHE-113.830.690.
    • Companies with an identical address: Blue-Water-Power AG, RUBKO GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Erwerb, den Besitz, die Finanzierung und die Veräusserung von Immobilien sowie alle damit direkt oder indirekt zusammenhängenden Geschäfte; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acribia AG
    Zürich 20.10.2009

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    Former auditor (1)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Zürich 16.06.2009 19.10.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Say Immofin 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 37/2017 - 22.02.2017
    Categories: Change in management

    Publication number: 3364065, Commercial Registry Office Aargau, (400)

    Say Immofin AG, in Schafisheim, CHE-113.830.690, Aktiengesellschaft (SHAB Nr. 74 vom 20.04.2015, Publ. 2106785).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sperrfechter, Peter, von Schleitheim, in Schaffhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mameli, Renato, von Spreitenbach, in Spreitenbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: italienischer Staatsangehöriger].

    SOGC 74/2015 - 20.04.2015
    Categories: Change in management

    Publication number: 2106785, Commercial Registry Office Aargau, (400)

    Say Immofin AG, in Schafisheim, CHE-113.830.690, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2012, Publ. 6748652).

    Eingetragene Personen neu oder mutierend:
    Mameli, Bruno, von Zürich, in Dietlikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 127/2012 - 03.07.2012
    Categories: Change in management

    Publication number: 6748652, Commercial Registry Office Aargau, (400)

    Say Immofin AG, in Schafisheim, CH-400.3.029.160-0, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2011, Publ. 6222310).

    Eingetragene Personen neu oder mutierend:
    Kobel, Ulrich, von Lauperswil, in Schafisheim, Präsident des Verwaltungsrates und Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates und Delegierter des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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