Reports for Sunnmatt Immobilien AG
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About Sunnmatt Immobilien AG
- Sunnmatt Immobilien AG has its legal headquarters in Sarnen and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 12.07.1984.
- The last commercial register change was made on 14.11.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-108.086.767.
Management (4)
newest board members
Michael Philippe Rüesch,
Barbara Zumstein,
Ursula Erna van Muyden-Zumstein,
Roger Widmer
newest authorized signatories
Michael Philippe Rüesch,
Barbara Zumstein,
Ursula Erna van Muyden-Zumstein,
Roger Widmer
Commercial register information
Entry in the commercial register
12.07.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sarnen
Commercial Registry Office
OW
Commercial register number
CH-140.3.000.517-4
UID/VAT
CHE-108.086.767
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung, Vermietung und Vermittlung im Immobiliensektor. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Immobilien erwerben oder veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sarnen | 06.03.2009 | 07.12.2014 | |
| ATB Treuhand und Immobilien AG | Ballwil | <2004 | 05.03.2009 | |
Other company names
Past and translated company names
- Sunnmatt Verwaltungs AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: Sunnmatt 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
Publication number: HR02-1004759249, Commercial Registry Office Obwalden, (140)
Sunnmatt Immobilien AG, in Sarnen, CHE-108.086.767, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2018, Publ. 1004466932).
Eingetragene Personen neu oder mutierend:
Rüesch, Michael Philippe, von St. Margrethen, in Dallenwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004466932, Commercial Registry Office Obwalden, (140)
Sunnmatt Immobilien AG, in Sarnen, CHE-108.086.767, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2015, Publ. 2563571).
Ausgeschiedene Personen und erloschene Unterschriften:
van Muyden, Evert, von Genf, in Engelberg, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Zumstein, Barbara, von Lungern, in Sarnen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kerns, Mitglied, mit Einzelunterschrift];
van Muyden-Zumstein, Ursula, von Genève, in Engelberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2563571, Commercial Registry Office Obwalden, (140)
Sunnmatt Immobilien AG, in Sarnen, CHE-108.086.767, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2015, Publ. 2441703).
Zweigniederlassung neu:
[gestrichen: Stans ( CHE-173.880.438)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.