• Vantage Immoplanning AG

    ZH
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    Register number: CH-020.3.029.069-3
    Sector: Operation of investment companies

    Age of the company

    19 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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    Company dossier as PDF

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    About Vantage Immoplanning AG

    • Vantage Immoplanning AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Vantage Immoplanning AG belongs to the industry «Operation of investment companies» and is currently active.
    • Vantage Immoplanning AG was founded on 13.09.2005.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.03.2025.
    • The company is registered in the commercial register ZH under the UID CHE-112.517.807.
    • 12Ahead GmbH, Advanced Electronic Systems AG, Aegida Metall AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten von Beteiligungen an in- und ausländischen Gesellschaften auf fremde oder eigene Rechnung. Die Gesellschaft kann alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich 26.05.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 13.12.2012 25.05.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Vantage Immoplanning Ltd
    • Vantage Immoplanning SA
    Would you like to update the company name? Click here.

    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: Vantage Immoplanning 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 250331/2025 - 31.03.2025
    Categories: Change of company address

    Publication number: HR02-1006295281, Commercial Registry Office Zurich, (20)

    Vantage Immoplanning AG, in Zürich, CHE-112.517.807, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2024, Publ. 1006194345).

    Domizil neu:
    Grubenstrasse 25, 8045 Zürich.

    SOGC 241204/2024 - 04.12.2024
    Categories: Change in management

    Publication number: HR02-1006194345, Commercial Registry Office Zurich, (20)

    Vantage Immoplanning AG, in Zürich, CHE-112.517.807, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005092788).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Delcò, Dr. Fabio, von Bellinzona, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Baumgartner, Dr. Andres, von Altstätten, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210205/2021 - 05.02.2021
    Categories: Change in capital

    Publication number: HR02-1005092788, Commercial Registry Office Zurich, (20)

    Vantage Immoplanning AG, in Zürich, CHE-112.517.807, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2017, S.0, Publ. 3543995).

    Statutenänderung:
    22.01.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Hit list

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