• Steinbruch Immo AG

    AG
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    Register number: CH-400.3.025.190-0
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Steinbruch Immo AG

    • Steinbruch Immo AG is a Company limited by shares (AG) with its legal headquarters in Schinznach Bad. Steinbruch Immo AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Steinbruch Immo AG, which was founded on the 19.02.2004, consists of 2 persons.
    • The last commercial register change was made on 25.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Steinbruch Immo AG is registered under the UID CHE-110.537.609.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verkauf, Vermietung, Verwaltung und Erstellung von Immobilien; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Strasser & Vögtli Treuhand AG
    Hunzenschwil <2004 03.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Trotte Immo 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: Steinbruch 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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190923, Commercial Registry Office Aargau, (400)

    Steinbruch Immo AG, in Brugg, CHE-110.537.609, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2020, Publ. 1004840421).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 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 200227/2020 - 27.02.2020
    Categories: Change of company address

    Publication number: HR02-1004840421, Commercial Registry Office Aargau, (400)

    Steinbruch Immo AG, in Schinznach-Bad, CHE-110.537.609, Aktiengesellschaft (SHAB Nr. 217 vom 10.11.2014, S.0, Publ. 1812975).

    Sitz neu:
    Brugg. Gemeindefusion vom 01.01.2020.

    SOGC 217/2014 - 10.11.2014
    Categories: Change of company name

    Publication number: 1812975, Commercial Registry Office Aargau, (400)

    Trotte Immo AG, in Schinznach Bad, CHE-110.537.609, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2014, Publ. 1464939).

    Statutenänderung:
    28.10.2014.

    Firma neu:
    Steinbruch Immo AG.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die beabsichtigte Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [bisher: Beabsichtigte Sachübernahme: Die Gesellschaft beabsichtigt nach der Gründung die Liegenschaften Grundbuch Holderbank Nrn. 158 und 147 zum Maximalpreis von CHF 650'000.-- zu erwerben.].

    Hit list

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