• Utimo AG

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    Register number: CH-350.3.001.370-7
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Utimo AG

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    Company dossier as PDF

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    About Utimo AG

    • Utimo AG from Zug operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Utimo AG, which was founded on the 06.03.1963, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.04.2023.
    • The Enterprise Identification Number of the company Utimo AG is the following: CHE-102.594.309.
    • Ad Optimum AG, Alda Capital AG, Allan Warburg (CH) Investment AG have the same address as Utimo AG.

    Management (1)

    newest board members

    Roger André Martin

    newest authorized signatories

    Roger André Martin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handels-, Finanz-, und Rechtsgeschäfte aller Art; An- und Verkauf von Immobilien sowie deren Verwaltung; nationaler und internationaler Handel mit Gütern aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Allemann, Zinsli & Partner AG in Liquidation
    Chur 22.01.2008 10.01.2016
    IMAGO Treuhand AG
    Sarnen 19.09.2005 16.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Utimo Immobilien und Verwaltungen AG
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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: Utimo 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 230419/2023 - 19.04.2023
    Categories: Change of company address

    Publication number: HR02-1005727223, Commercial Registry Office Zug, (170)

    Utimo AG, in Zug, CHE-102.594.309, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2020, Publ. 1004965062).

    Domizil neu:
    Gubelstrasse 15, 6300 Zug.

    SOGC 200826/2020 - 26.08.2020
    Categories: Change in management

    Publication number: HR02-1004965062, Commercial Registry Office Zug, (170)

    Utimo AG, in Zug, CHE-102.594.309, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2020, Publ. 1004963337).

    Eingetragene Personen neu oder mutierend:
    Martin, Roger, von Wattwil, in Root, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200824/2020 - 24.08.2020
    Categories: Change in management

    Publication number: HR02-1004963337, Commercial Registry Office Zug, (170)

    Utimo AG, in Zug, CHE-102.594.309, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814675).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Seitz, Theodor G., von Berneck, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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