• GSM Immo AG

    AG
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    Register number: CH-400.3.026.207-9
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About GSM Immo AG

    • GSM Immo AG from Baden operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company GSM Immo AG consists of 2 persons.
    • The company has last changed their commercial register entry on 29.08.2016, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-112.184.918.
    • GSM Holding AG, Moguba AG, Sandro Bross GmbH have the same address as GSM Immo AG.

    Management (2)

    newest board members

    Guido Moser

    newest authorized signatories

    Susanne Moser-Kern,
    Guido Moser

    Source: SOGC

    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 Vermittlung, Verwaltung, Vermietung, Erwerb und Verkauf von überbauten und unüberbauten Grundstücken, ferner Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene und fremde Rechnung; die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Tochtergesellschaften und Zweigniederlassungen errichten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Equitest AG Treuhand und Wirtschaftsprüfungen
    Wettingen 19.01.2005 25.05.2014

    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: GSM Immo 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 166/2016 - 29.08.2016
    Categories: Change in management

    Publication number: 3025573, Commercial Registry Office Aargau, (400)

    GSM Immo AG, in Baden, CHE-112.184.918, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2016, Publ. 2978865).

    Eingetragene Personen neu oder mutierend:
    Moser, Guido, von Baden, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wettingen];
    Moser-Kern, Susanne, von Baden und Warth-Weiningen, in Baden, mit Einzelunterschrift [bisher: in Wettingen].

    SOGC 145/2016 - 28.07.2016
    Categories: Change of company address

    Publication number: 2978865, Commercial Registry Office Aargau, (400)

    GSM Immo AG, in Baden, CHE-112.184.918, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2014, Publ. 1522055).

    Domizil neu:
    Schlossbergplatz 2, 5400 Baden.

    SOGC 100/2014 - 26.05.2014
    Categories: Change of auditors

    Publication number: 1522055, Commercial Registry Office Aargau, (400)

    GSM Immo AG, in Baden, CHE-112.184.918, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2007, S. 2, Publ. 4015196).

    Statutenänderung:
    19.05.2014.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder elektronische Post rechtsgültig an die letzte der Gesellschaft gemeldete Adresse. Gemäss Erklärung des Verwaltungsrates vom 19.05.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision..

    Ausgeschiedene Personen und erloschene Unterschriften:
    Equitest AG Treuhand und Wirtschaftsprüfungen (CHE-101.755.917), in Wettingen, Revisionsstelle.

    Hit list

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