Reports for Vantage Immoplanning AG
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About Vantage Immoplanning AG
- Vantage Immoplanning AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of investment companies».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.03.2025.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-112.517.807.
- Next to the company Vantage Immoplanning AG there are 25 other active companies with an identical address. These include: 12Ahead GmbH, Advanced Electronic Systems AG, Aegida Metall AG.
Commercial register information
Entry in the commercial register
13.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.029.069-3
UID/VAT
CHE-112.517.807
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 26.05.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 13.12.2012 | 25.05.2017 | |
Other company names
Past and translated company names
- Vantage Immoplanning Ltd
- Vantage Immoplanning SA
Branches (0)
Ownership structure
Holdings
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
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.
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].
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
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.