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About Transimmofinanz AG
- Transimmofinanz AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Transimmofinanz AG is active.
- The management of the company Transimmofinanz AG consists of 2 persons.
- The last commercial register change was made on 20.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Transimmofinanz AG is registered in the Canton of ZG under the UID CHE-101.514.029.
- The address is identical with 137 other active companies. These include: ABUNDIS AG, Agyany Pharma International AG, alpinrope AG.
Commercial register information
Entry in the commercial register
06.10.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.014.000-4
UID/VAT
CHE-101.514.029
Sector
Operation of other financial institutions
Purpose (Original language)
Durchführung von Finanzoperationen aller Art, insbesondere im Immobilienbereich, Gewährung von Darlehen, Beteiligungen an anderen Unternehmungen sowie Kauf, Verwaltung und Veräusserung von Wertschriften; kann Liegenschaften erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intex Wirtschaftsprüfung und Management AG | Baar | 24.12.1996 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transimmofinanz 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: HR02-1006262489, Commercial Registry Office Zug, (170)
Transimmofinanz AG, in Zug, CHE-101.514.029, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2020, Publ. 1004850866).
Domizil neu:
Chamerstrasse 174, 6300 Zug.
Publication number: HR02-1004850866, Commercial Registry Office Zug, (170)
Transimmofinanz AG, in Zug, CHE-101.514.029, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2017, Publ. 3363595).
Domizil neu:
Baarerstrasse 112, 6300 Zug.
Publication number: 3363595, Commercial Registry Office Zug, (170)
Transimmofinanz AG, in Zug, CHE-101.514.029, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2015, Publ. 2556821).
Statutenänderung:
31.01.2017.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.