Age of the company
22 yearsCapital in CHF
500'000Active brands
0Branches (1)
Reports for Immovesta AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Immovesta AG
- Immovesta AG with its legal headquarters in Muri AG is active. Immovesta AG operates in the sector «Architectural and engineering activities».
- Immovesta AG was founded on 28.01.2002.
- The commercial register entry of the company was last modified on 18.12.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of AG is CHE-109.454.856.
- Companies with an identical address: a4D Architekten AG, Immovesta Liegenschaften AG.
Management (5)
newest board members
Executive board
newest authorized signatories
Lorenz Hemmerle,
Barbara Risse,
Marcel René Scherrer,
Michael Krieg,
Dominik Sigmund Gubler
Commercial register information
Entry in the commercial register
28.01.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muri (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.023.136-6
UID/VAT
CHE-109.454.856
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Erstellung, Veräusserung, Vermietung und Verwaltung von Immobilien, Planung und Realisierung von Überbauungen sowie Übernahme von Generalbauunternehmeraufträgen; kann sich an gleichartigen und verwandten Unternehmen beteiligen, solche gründen, übernehmen, finanzieren oder verwalten, Zweigniederlassungen errichten, Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder Aktionäre gewähren oder solche sicherstellen, Liegenschaften erwerben, verwalten und veräussern, Lizenzen und Patente erwerben, verkaufen und verwerten sowie Beratungen aller Art durchführen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JWK Treuhand & Revisions AG | Muri (AG) | 21.09.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirz Treuhand AG, Schöftland | Schöftland | 06.08.2013 | 20.09.2020 | |
| Heni Investment AG in Liquidation | Cham | <2004 | 12.02.2009 | |
Other company names
Past and translated company names
- Gubler Immobilien AG
Ownership structure
Holdings
Newest SOGC notifications: Immovesta 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
Publication number: HR02-1005912912, Commercial Registry Office Aargau, (400)
Immovesta AG, in Muri (AG), CHE-109.454.856, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2023, Publ. 1005796033).
Eingetragene Personen neu oder mutierend:
Hemmerle, Lorenz, von Egg, in Egg, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005796033, Commercial Registry Office Aargau, (400)
Immovesta AG, in Muri (AG), CHE-109.454.856, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2022, Publ. 1005503053).
Ausgeschiedene Personen und erloschene Unterschriften:
Ranieri, Fabio, von Schaffhausen, in Schaffhausen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005503053, Commercial Registry Office Aargau, (400)
Immovesta AG, in Muri (AG), CHE-109.454.856, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2022, Publ. 1005378435).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 14.06.2022 Aktiven von CHF 49'156'433.69 und Passiven von CHF 37'754'664.53 (Fremdkapital) auf die Immovesta Liegenschaften AG, in Muri (AG) (CHE-321.166.754), ohne Gegenleistung.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.