Reports for TOBALT IMMOBILIEN AG
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About TOBALT IMMOBILIEN AG
- TOBALT IMMOBILIEN AG has its legal headquarters in Steinhausen, is active and operates in the sector «Management of real estate portfolio properties».
- TOBALT IMMOBILIEN AG was founded on 08.07.1988.
- The commercial register entry of the company was last modified on 28.03.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-100.973.357.
- There are 26 other active companies registered at the same address. These include: Ahrina GmbH, alni-tech GmbH, Alpimex AG.
Commercial register information
Entry in the commercial register
08.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.768-2
UID/VAT
CHE-100.973.357
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Immobilien und Grundstücken; kann Finanzgeschäfte vermitteln, Handel mit Waren aller Art betreiben, Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Prisma Treuhand und Revisions AG | Zug | 30.01.2009 | 29.06.2016 | |
Auditrium Cham AG | Cham | <2004 | 19.11.2008 |
Other company names
Past and translated company names
- Tobalt Immobilien AG in Liq
- Tobalt Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TOBALT 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: HR02-1005436652, Commercial Registry Office Zug, (170)
TOBALT IMMOBILIEN AG, in Steinhausen, CHE-100.973.357, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005165111).
Eingetragene Personen neu oder mutierend:
Schild, Beat, von Brienz (BE) und Hergiswil (NW), in Menzingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Schild, Florian Marcel, von Hergiswil (NW), in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005165111, Commercial Registry Office Zug, (170)
TOBALT IMMOBILIEN AG, in Steinhausen, CHE-100.973.357, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2018, Publ. 4014709).
Statutenänderung:
13.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4014709, Commercial Registry Office Zug, (170)
TOBALT IMMOBILIEN AG, in Steinhausen, CHE-100.973.357, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2016, Publ. 2923159).
Domizil neu:
Hinterbergstrasse 28, 6312 Steinhausen.
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.