• Schenker Immobilien AG

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    Register number: CH-170.3.044.451-8
    Sector: Management of real estate portfolio properties

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

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    About Schenker Immobilien AG

    • Schenker Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Baar. Schenker Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of 2 persons. The company was founded on 25.03.2020.
    • The most recent commercial register change was made on 30.03.2020. You can find all changes under «Notifications».
    • The reported UID is CHE-190.860.000.
    • There are 104 other active companies registered at the same address. These include: 3WAG AG, A. Guido Bono GmbH, A. Schaufelberger Treuhand.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Liegenschaften und Grundstücken aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    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: Schenker 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

    SOGC 200330/2020 - 30.03.2020
    Categories: Company foundation

    Publication number: HR01-1004862158, Commercial Registry Office Zug, (170)

    Schenker Immobilien AG, in Baar, CHE-190.860.000, c/o Consila Treuhand AG, Dorfstrasse 38, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    28.02.2020.

    Zweck:
    Erwerb, Halten, Verwaltung und Veräusserung von Liegenschaften und Grundstücken aller Art im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 1'000'000.00.

    Liberierung Aktienkapital:
    CHF 1'000'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 02.03.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Schenker, Christoph, von Erlinsbach (AG), in Erlinsbach (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Schenker, Monika Elisabeth, von Bichelsee-Balterswil, in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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