• Egli & Egli Immobilien AG

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    Register number: CH-170.3.041.982-0
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Egli & Egli Immobilien AG

    • Egli & Egli Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Jona.
    • The company was founded on 17.01.2018.
    • The last commercial register change was made on 25.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Egli & Egli Immobilien AG is registered under the UID CHE-475.527.799.
    • On the same address as Egli & Egli Immobilien AG there are 5 other active companies registered. These include: Egli Gartenpflege GmbH, Egli Jona AG, Envest Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Bezweckt das Betreiben von Immobiliengeschäften aller Art, insbesondere Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Egli & Egli 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 220825/2022 - 25.08.2022
    Categories: Change in capital

    Publication number: HR02-1005547639, Commercial Registry Office St. Gallen, (320)

    Egli & Egli Immobilien AG, in Rapperswil-Jona, CHE-475.527.799, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010841).

    Statutenänderung:
    18.08.2022.

    Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'000'000.00].

    Aktien neu:
    2'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 201029/2020 - 29.10.2020
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005010841, Commercial Registry Office St. Gallen, (320)

    Egli & Egli Immobilien AG, bisher in Baar, CHE-475.527.799, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2018, Publ. 4004827).

    Statutenänderung:
    29.09.2020.

    Sitz neu:
    Rapperswil-Jona.

    Domizil neu:
    Buechstrasse 38, 8645 Jona [eigene Räumlichkeiten].

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 1'000.00]. Gemäss Erklärung des Verwaltungsrates vom 13.12.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [bisher: Mit Erklärung vom 13.12.2017 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Egli, Christian, von Wald (ZH), in Jona (Rapperswil-Jona), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Egli, Christain]. [Anpassung Bemerkung Revisionsstelle aufgrund geänderter Eintragungspraxis].

    SOGC 201029/2020 - 29.10.2020
    Categories: Change of company address

    Publication number: HR02-1005010703, Commercial Registry Office Zug, (170)

    Egli & Egli Immobilien AG, in Baar, CHE-475.527.799, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2018, Publ. 4004827). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Rapperswil-Jona im Handelsregister des Kantons St. Gallen eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

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