Reports for Treasure Islands Immobilien AG
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About Treasure Islands Immobilien AG
- Treasure Islands Immobilien AG has its legal headquarters in Wollerau and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 09.11.1999.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.05.2021.
- The company's UID is CHE-105.285.980.
- On the same address there are 22 other active companies registered. These include: Alex Cars Lackcenter GmbH, AUTOHILFE ZÜRISEE AG, CNP ENTERTAINMENT AG.
Commercial register information
Entry in the commercial register
09.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-170.3.023.330-6
UID/VAT
CHE-105.285.980
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Immobilien sowie Beteiligung an Immobiliengesellschaften in der Schweiz und im Ausland.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard Audit AG | Zürich | 20.09.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burckhardt Investcontrol AG in Liquidation | Zürich | 23.06.2006 | 19.09.2016 | |
| Soma & Partner GmbH in Liquidation | Lenzburg | <2004 | 22.06.2006 | |
Other company names
Past and translated company names
- Treasure Islands Video Immobilien und Verwaltungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Treasure Islands 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: HR02-1005178836, Commercial Registry Office Schwyz, (130)
Treasure Islands Immobilien AG, in Wollerau, CHE-105.285.980, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2020, Publ. 1004895586).
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.
Publication number: HR02-1004895586, Commercial Registry Office Schwyz, (130)
Treasure Islands Immobilien AG, in Wollerau, CHE-105.285.980, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2020, Publ. 1004822625).
Ausgeschiedene Personen und erloschene Unterschriften:
Quadri, Melanie Tanja, von Mendrisio, in Glarus, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ruoss, Céline, von Schübelbach, in Glarus Nord, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004822625, Commercial Registry Office Schwyz, (130)
Treasure Islands Immobilien AG, in Wollerau, CHE-105.285.980, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2016, Publ. 3063093).
Domizil neu:
Fürtistrasse 11, 8832 Wollerau.
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.