• Capricorn Immobilien AG

    AG
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    Register number: CH-400.3.906.054-8
    Sector: Management of real estate portfolio properties

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Capricorn Immobilien AG

    • Capricorn Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Seon.
    • The management consists of 3 persons. The company was founded on 13.01.1966.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.06.2023.
    • In the commercial register the company Capricorn Immobilien AG is registered under the UID CHE-101.905.186.
    • There are 11 other active companies that have registered an identical address. These include: Archiplan AG, Chilhalde Immobilien GmbH, CITY Beck Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Sämtliche Immobiliengeschäfte im In- und Ausland, insbesondere Verwaltung und Vermietung, Erwerb und Verkauf von überbauten und unüberbauten Grundstücken, ferner Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene Rechnung; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten und Darlehen gewähren.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Egmo Treuhand G Egloff & Ch. von Moos in Liquidation
    Romanshorn <2004 13.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • EGWE AG
    • Egwe AG Wettingen
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Capricorn 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 230628/2023 - 28.06.2023
    Categories: Merger, Change in management

    Publication number: HR02-1005780611, Commercial Registry Office Aargau, (400)

    Capricorn Immobilien AG, in Seon, CHE-101.905.186, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2021, Publ. 1005341455).

    Fusion:
    Übernahme der Aktiven und Passiven der CAS Immobilien AG, in Seon (CHE-109.042.620), gemäss Fusionsvertrag vom 15.06.2023 und Bilanz per 31.12.2022. Aktiven von CHF 23'710'454.00 und Passiven (Fremdkapital) von CHF 11'176'463.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Eingetragene Personen neu oder mutierend:
    Trösch, Andreas, von Thunstetten, in Seengen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Habsburg].

    SOGC 211124/2021 - 24.11.2021
    Categories: Change in management

    Publication number: HR02-1005341455, Commercial Registry Office Aargau, (400)

    Capricorn Immobilien AG, in Seon, CHE-101.905.186, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2021, Publ. 1005269023).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Egloff, Dieter, von Niederrohrdorf, in Mellingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210811/2021 - 11.08.2021
    Categories: Change in management

    Publication number: HR02-1005269023, Commercial Registry Office Aargau, (400)

    Capricorn Immobilien AG, in Seon, CHE-101.905.186, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2020, Publ. 1004929753).

    Eingetragene Personen neu oder mutierend:
    Egloff, Dieter, von Niederrohrdorf, in Mellingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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