• Urma Immo AG

    SZ
    active
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    Register number: CH-130.0.004.512-9
    Sector: Management of real estate portfolio properties

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Urma Immo AG

    • Urma Immo AG with its legal headquarters in Küssnacht am Rigi is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Urma Immo AG is active.
    • Urma Immo AG has one person entered in its management.
    • The company has last modified its commercial register entry on 02.07.2021. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-106.897.559.

    Management (1)

    newest board members

    Martin Kreienbühl

    newest authorized signatories

    Martin Kreienbühl

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Entwicklung, die Belastung, die Veräusserung, die Verwaltung, die Vermietung, die Vermittlung sowie das Halten von Immobilien und Grundstücken samt Vornahme der damit im Zusammenhang stehenden Geschäfte. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Calcula Treuhand- und Revisions AG in Liq.
    Altdorf (UR) <2004 26.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Kreienbühl Druck AG Küssnacht
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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: Urma 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 210702/2021 - 02.07.2021
    Categories: Change in management

    Publication number: HR02-1005236994, Commercial Registry Office Schwyz, (130)

    Urma Immo AG, in Küssnacht (SZ), CHE-106.897.559, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2019, Publ. 1004625269).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kreienbühl, Urs, von Pfaffnau, in Küssnacht am Rigi, Präsident, mit Einzelunterschrift.

    SOGC 190508/2019 - 08.05.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004625269, Commercial Registry Office Schwyz, (130)

    Berichtigung des im SHAB Nr. 1 vom 04.01.2016, S. , publizierten TR-Eintrags Nr. 6'841 vom 29.12.2015 Urma Immo AG, in Küssnacht (SZ), CHE-106.897.559, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2016, S.0, Publ. 2574919). Gemäss Erklärung vom 14.12.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 1/2016 - 04.01.2016
    Categories: Change of auditors

    Publication number: 2574919, Commercial Registry Office Schwyz, (130)

    Urma Immo AG, in Küssnacht SZ, CHE-106.897.559, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2014, Publ. 1577621).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Calcula Treuhand- und Revisions AG (CHE-107.900.796), in Altdorf UR, Revisionsstelle.

    Hit list

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