• Chrono Immobilien AG

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    Register number: CH-170.3.034.107-9
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Chrono Immobilien AG

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    About Chrono Immobilien AG

    • Chrono Immobilien AG with its legal headquarters in Steinhausen is active. Chrono Immobilien AG operates in the sector «Management of real estate portfolio properties».
    • Chrono Immobilien AG was founded on 23.12.2009.
    • The last commercial register change was made on 06.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-115.300.204.
    • There are 35 other active companies that have registered an identical address. These include: 25th Floor GmbH, 4S Advisory AG, 4S Innovation 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.

    Erwerb, Bebauung, Halten inklusive Verwaltung und Vermietung und Renovation, sowie Veräusserung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acribia AG
    Zürich 02.08.2019

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    Former auditor (1)
    Name City Since Until
    Revisal AG Gossau
    Gossau (SG) 30.12.2009 01.08.2019

    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: Chrono 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 240206/2024 - 06.02.2024
    Categories: Change in management

    Publication number: HR02-1005953615, Commercial Registry Office Zug, (170)

    Chrono Immobilien AG, in Steinhausen, CHE-115.300.204, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063410).

    Eingetragene Personen neu oder mutierend:
    Pampanini, Roberto, italienischer Staatsangehöriger, in Herrliberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Pampanini, Amedeo, italienischer Staatsangehöriger, in Herrliberg, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Zeichnungsberechtigter, mit Einzelunterschrift].

    SOGC 210104/2021 - 04.01.2021
    Categories: Change in management

    Publication number: HR02-1005063410, Commercial Registry Office Zug, (170)

    Chrono Immobilien AG, in Steinhausen, CHE-115.300.204, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688599).

    Eingetragene Personen neu oder mutierend:
    Ciccone, Mirko, italienischer Staatsangehöriger, in Herrliberg, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 190802/2019 - 02.08.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004688599, Commercial Registry Office Zug, (170)

    Chrono Immobilien AG, in Steinhausen, CHE-115.300.204, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2019, Publ. 1004638684).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revisal AG Gossau (CH-320.3.028.093-4), in Gossau SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Pampanini, Roberto, italienischer Staatsangehöriger, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Embrach];
    Acribia AG (CHE-100.066.407), in Zürich, Revisionsstelle.

    Hit list

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