Age of the company
34 yearsCapital in CHF
500'000Active brands
0Reports for Afimo AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Afimo AG
- Afimo AG is a Company limited by shares (AG) with its legal headquarters in Flawil. Afimo AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 15.06.1989 and has 4 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.06.2017.
- In the commercial register the company Afimo AG is registered under the UID CHE-101.311.041.
- There are 6 other active companies that have registered an identical address. These include: Clean Service Group AG, ConVacc AG, Hofast AG.
Management (4)
newest board members
Markus Scherer,
Hansjörg Steinemann,
Adriana Steinemann,
Fabio Maurizio Steinemann
newest authorized signatories
Markus Scherer,
Hansjörg Steinemann,
Adriana Steinemann,
Fabio Maurizio Steinemann
Commercial register information
Entry in the commercial register
15.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flawil
Commercial Registry Office
SG
Commercial register number
CH-320.3.030.094-8
UID/VAT
CHE-101.311.041
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Durchführung von Immobiliengeschäften aller Art wie Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum, Erstellung und Planung von Bauten als Bauherr oder Generalunternehmer, sowie Beteiligungen an Unternehmungen und Gesellschaften irgendwelcher Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 10.03.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPF Revisions- und Wirtschaftsberatungs-AG | Baden | <2004 | 09.03.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Afimo 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: 3573111, Commercial Registry Office St. Gallen, (320)
Afimo AG, in Flawil, CHE-101.311.041, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2017, Publ. 3385375).
Ausgeschiedene Personen und erloschene Unterschriften:
Heeb, Thomas, von Altstätten, in Steckborn, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Steinemann, Hansjörg, von Thayngen, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift];
Scherer, Markus, von Eschenbach SG, in Pfäffikon ZH, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3385375, Commercial Registry Office St. Gallen, (320)
Afimo AG, in Flawil, CHE-101.311.041, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2016, Publ. 2939441).
Ausgeschiedene Personen und erloschene Unterschriften:
Siamlidis, Dimitrios, griechischer Staatsangehöriger, in Oberuzwil, mit Kollektivprokura zu zweien.
Publication number: 2939441, Commercial Registry Office St. Gallen, (320)
Afimo AG, in Flawil, CHE-101.311.041, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2016, Publ. 2716599).
Eingetragene Personen neu oder mutierend:
Steinemann, Adriana, von Thayngen, in Hergiswil NW, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
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.