• Stampfli Immo Invest AG

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    Register number: CH-251.3.000.051-4
    Sector: Management of real estate portfolio properties

    Age of the company

    76 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

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    About Stampfli Immo Invest AG

    • Stampfli Immo Invest AG in Subingen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Stampfli Immo Invest AG is active.
    • The company was founded on 03.06.1949 and has 3 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.08.2023.
    • The Enterprise Identification Number of the company Stampfli Immo Invest AG is the following: CHE-102.385.059.
    • Next to the company Stampfli Immo Invest AG there are 3 other active companies with an identical address. These include: eco facility service GmbH, eco gartenbau gmbh, Lotus Park AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb und Verkauf sowie Halten und Verwalten von Immobilien sowie Erstellung, Bewirtschaftung und Veräusserung von Wohn-, Geschäfts- und Industriebauten und alle damit verbundenen Dienstleistungen. Kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    sol-tax treuhand GmbH
    Luterbach <2004 07.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Stampfli Immobilien AG
    • J. Stampfli 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: Stampfli Immo Invest 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 230824/2023 - 24.08.2023
    Categories: Change of company address

    Publication number: HR02-1005822906, Commercial Registry Office Solothurn, (241)

    Stampfli Immo Invest AG, in Subingen, CHE-102.385.059, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2023, Publ. 1005808358).

    Weitere Adressen:
    [gestrichen: Industriestrasse 25, 8604 Volketswil].

    SOGC 230802/2023 - 02.08.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005808358, Commercial Registry Office Solothurn, (241)

    Stampfli Immo Invest AG, in Subingen, CHE-102.385.059, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2020, Publ. 1004885598).

    Weitere Adressen:
    Zürichstrasse 44, 8306 Brüttisellen.

    Eingetragene Personen neu oder mutierend:
    Gyr, Pascal Joël, von Einsiedeln, in Maur, mit Kollektivunterschrift zu zweien;
    Schellenberg, Doris, von Dübendorf, in Dübendorf, mit Kollektivunterschrift zu zweien.

    SOGC 200508/2020 - 08.05.2020
    Categories: Change in management

    Publication number: HR02-1004885598, Commercial Registry Office Solothurn, (241)

    Stampfli Immo Invest AG, in Subingen, CHE-102.385.059, Aktiengesellschaft (SHAB Nr. 41 vom 29.02.2016, Publ. 2693071).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stampfli, Willy, von Etziken, in Derendingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Stampfli-Kurth, Jacqueline, von Etziken, in Derendingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Stampfli Gyr, Gabrielle Alexandra, von Einsiedeln und Etziken, in Uster, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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