• SEM Immobilien AG

    AG
    active
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    Register number: CH-020.3.027.969-5
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SEM Immobilien AG

    • SEM Immobilien AG is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Würenlingen.
    • The company was founded on 02.08.2004 and has 3 persons in its management.
    • 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 18.10.2024.
    • The company's UID is CHE-111.952.833.
    • The address is identical with 9 other active companies. These include: Aarvia Bau AG, Aarvia Holding AG, Aarvia Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Erbringung von Dienstleistungen im Zusammenhang mit Grundstücken im In- und Ausland, insbesondere Kauf und Verkauf, Verwaltung, Vermittlung und Vermietung von Liegenschaften und Grundstücken, ferner Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene und fremde Rechnung; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Darlehen gewähren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hüsser Gmür + Partner AG
    Baden 15.07.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    AWB Revisionen AG
    Aarau 14.11.2017 14.07.2022
    SRG Schweizerische Revisionsgesellschaft AG
    Zürich 12.10.2009 13.11.2017
    IMS Revision AG
    Baden 03.07.2007 11.10.2009
    AT Avisio Treuhand AG
    Illnau-Effretikon 06.08.2004 02.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Allroad AG
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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: SEM 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 241018/2024 - 18.10.2024
    Categories: Change in management

    Publication number: HR02-1006157886, Commercial Registry Office Aargau, (400)

    SEM Immobilien AG, in Würenlingen, CHE-111.952.833, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005522182).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haller, Ruth, von Steinmaur, in Rüfenach, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hüppi, Leonie, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220715/2022 - 15.07.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005522182, Commercial Registry Office Aargau, (400)

    SEM Immobilien AG, in Würenlingen, CHE-111.952.833, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609822).

    Ausgeschiedene Personen und erloschene Unterschriften:
    AWB Revisionen AG (CHE-110.051.732), in Aarau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Granella, Bruno, von Würenlingen, in Würenlingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Brugg];
    Hüsser Gmür + Partner AG (CHE-106.823.621), in Baden, Revisionsstelle.

    SOGC 190412/2019 - 12.04.2019
    Categories: Change in management

    Publication number: HR02-1004609822, Commercial Registry Office Aargau, (400)

    SEM Immobilien AG, in Würenlingen, CHE-111.952.833, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2017, Publ. 3867767).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaufmann, Walter, von Baden, in Wäldi, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Haller, Ruth, von Steinmaur, in Rüfenach, mit Kollektivunterschrift zu zweien.

    Hit list

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