• Eiko Immobilien AG

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    Register number: CH-170.3.020.443-2
    Sector: Management of real estate portfolio properties

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Eiko Immobilien AG

    • Eiko Immobilien AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 04.12.1995 and has 3 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.06.2021.
    • The company is registered in the commercial register ZG under the UID CHE-107.361.155.
    • Companies with the same address as Eiko Immobilien AG: 48 Group Holding SA, 7t2 AG, ABRIAS 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.

    Kauf, Vermittlung, Verwaltung, Finanzierung und Verkauf von Immobilien; Ueberbauung von Grundstücken sowie Durchführung aller sich damit ergebenden Rechtsgeschäfte; kann sich an anderen Unternehmungen der gleichen oder fremden Branche beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ferax Treuhand AG
    Zürich <2004 14.09.2008

    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: Eiko 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 210604/2021 - 04.06.2021
    Categories: Merger

    Publication number: HR02-1005206853, Commercial Registry Office Zug, (170)

    EIKO Immobilien AG, in Zug, CHE-107.361.155, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2020, Publ. 1005059371).

    Fusion:
    Übernahme der Aktiven und Passiven der Fuerstenland Investment AG, in St. Gallen (CHE-220.563.632), gemäss Fusionsvertrag vom 19.05.2021 und Bilanz per 31.12.2020. Aktiven von CHF 1'125'572.23 und Passiven (Fremdkapital) von CHF 134'692.45 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 201228/2020 - 28.12.2020
    Categories: Change in capital

    Publication number: HR02-1005059371, Commercial Registry Office Zug, (170)

    EIKO Immobilien AG, in Zug, CHE-107.361.155, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775609).

    Statutenänderung:
    10.12.2020.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief, Telefax oder E-Mail, falls Namen und Adressen der Aktionäre bekannt sind, sonst im Schweizerischen Handelsamtsblatt.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 191205/2019 - 05.12.2019
    Categories: Change of company address

    Publication number: HR02-1004775609, Commercial Registry Office Zug, (170)

    EIKO Immobilien AG, in Zug, CHE-107.361.155, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2016, S.0, Publ. 2810443).

    Domizil neu:
    Bahnhofplatz, 6300 Zug.

    Hit list

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