• Schimmo AG

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    Register number: CH-100.3.009.743-2
    Sector: Management of real estate portfolio properties

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Schimmo AG

    • Schimmo AG has its legal headquarters in Dierikon and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Schimmo AG was founded on 23.06.1983.
    • The company has last changed their commercial register entry on 29.10.2024, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Schimmo AG is the following: CHE-103.307.582.
    • Next to the company Schimmo AG there are 7 other active companies with an identical address. These include: BETONCOUPE AG, Mourad Autohandel, Procar Dierikon Joller und Gojani KlG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb und Veräusserung von Immobilien; Finanzierung, Erstellung, Renovation und Verwaltung von Liegenschaften; Handel mit beweglichen Waren aller Art; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern <2004 15.11.2009

    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: Schimmo 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 241029/2024 - 29.10.2024
    Categories: Change in management

    Publication number: HR02-1006164919, Commercial Registry Office Lucerne, (100)

    Schimmo AG, in Dierikon, CHE-103.307.582, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741574).

    Eingetragene Personen neu oder mutierend:
    Schindler, Sandro, von Ebikon, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 230509/2023 - 09.05.2023
    Categories: Change in management

    Publication number: HR02-1005741574, Commercial Registry Office Lucerne, (100)

    Schimmo AG, in Dierikon, CHE-103.307.582, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2021, Publ. 1005290684).

    Eingetragene Personen neu oder mutierend:
    Schindler, Sandro, von Ebikon, in Luzern, mit Einzelunterschrift.

    SOGC 210914/2021 - 14.09.2021
    Categories: Change in capital

    Publication number: HR02-1005290684, Commercial Registry Office Lucerne, (100)

    Schimmo AG, in Dierikon, CHE-103.307.582, Aktiengesellschaft (SHAB Nr. 222 vom 16.11.2009, S.12, Publ. 5343670).

    Statutenänderung:
    16.06.2021.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 200 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 16.06.2021 werden 100 Namenaktien zu CHF 1'000.00 vernichtet und der Herabsetzungsbetrag von CHF 100'000.00 auf dem Aktionärskonto gutgeschrieben;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 06.09.2021 festgestellt.

    Hit list

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