• VARIOTEC Immobilien AG

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    Register number: CH-100.3.801.039-6
    Sector: Architectural and engineering activities

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VARIOTEC Immobilien AG

    • VARIOTEC Immobilien AG with its legal headquarters in Dagmersellen is active. VARIOTEC Immobilien AG operates in the sector «Architectural and engineering activities».
    • The company was founded on 01.12.2015 and has 3 persons in its management.
    • On the 14.02.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-485.190.678.
    • Companies with the same address as VARIOTEC Immobilien AG: K4 Montagetechnik GmbH, sioswiss GmbH, Triflex GmbH.

    Management (3)

    newest board members

    Stefan Frei

    newest authorized signatories

    Stefan Frei,
    Nicole Frei,
    Sascha Erni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Planung, Projektierung und Ausführung von Bauten sowie Erwerb, Überbauung, Verwaltung von Immobilien; Beteiligungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für verbundene Gesellschaften und Dritte.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: VARIOTEC 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

    SOGC 190214/2019 - 14.02.2019
    Categories: Change of company address

    Publication number: HR02-1004566342, Commercial Registry Office Lucerne, (100)

    VARIOTEC Immobilien AG, in Dagmersellen, CHE-485.190.678, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2015, S.0, Publ. 2519609).

    Domizil neu:
    Industriestrasse 18, 6252 Dagmersellen.

    SOGC 236/2015 - 04.12.2015
    Categories: Company foundation, Change in management

    Publication number: 2519609, Commercial Registry Office Lucerne, (100)

    VARIOTEC Immobilien AG, in Dagmersellen, CHE-485.190.678, Industriestrasse 6, 6252 Dagmersellen, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    26.11.2015.

    Zweck:
    Planung, Projektierung und Ausführung von Bauten sowie Erwerb, Überbauung, Verwaltung von Immobilien;
    Beteiligungen;
    Vornahme von Finanzierungen;
    Eingehung von Garantien und Bürgschaften für verbundene Gesellschaften und Dritte.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief oder E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung der Gründer vom 26.11.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Frei, Stefan, von Dagmersellen, in Dagmersellen, Mitglied, mit Einzelunterschrift;
    Frei, Nicole, von Dagmersellen, in Dagmersellen, mit Kollektivunterschrift zu zweien;
    Erni, Sascha, von Dagmersellen, in Dagmersellen, mit Kollektivunterschrift zu zweien.

    Hit list

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