• Sonnhalde Immo AG

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    Register number: CH-020.3.032.264-6
    Sector: Operation of restaurants

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Sonnhalde Immo AG

    • Sonnhalde Immo AG has its legal headquarters in Cham and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
    • The company was founded on 07.04.2008 and has one person in its management.
    • The last commercial register change was made on 30.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-114.162.684.
    • GISLER UNTERNEHMUNGEN AG, Neugass Immobilien AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Halten, Verwaltung und Bewirtschaftung von Immobilien sowie Organisation und Durchführung von Veranstaltungen und Events; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Rockbar Neugasshof 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: Sonnhalde Immo 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 241230/2024 - 30.12.2024
    Categories: Change in management

    Publication number: HR02-1006218276, Commercial Registry Office Zug, (170)

    Sonnhalde Immo AG, in Cham, CHE-114.162.684, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200373).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gisler, Roland, von Zürich, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jeannevol, Barbara, von Neunkirch, in Niederhasli, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200373, Commercial Registry Office Zug, (170)

    Sonnhalde Immo AG, in Cham, CHE-114.162.684, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2015, S.0, Publ. 2006035).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 37/2015 - 24.02.2015
    Categories: Change of company name, Change of company purpose

    Publication number: 2006035, Commercial Registry Office Zug, (170)

    Rockbar Neugasshof AG, in Cham, CHE-114.162.684, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2013, Publ. 1144009).

    Statutenänderung:
    09.02.2015.

    Firma neu:
    Sonnhalde Immo AG.

    Zweck neu:
    Halten, Verwaltung und Bewirtschaftung von Immobilien sowie Organisation und Durchführung von Veranstaltungen und Events;
    vollständige Zweckumschreibung gemäss Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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