Age of the company
24 yearsCapital in CHF
3,0 Mio.Active brands
0Reports for IMODEMA AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IMODEMA AG
- IMODEMA AG has its legal headquarters in Schmitten FR, is active and operates in the sector «Management of real estate portfolio properties».
- IMODEMA AG was founded on 21.10.1999.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.05.2020.
- The company IMODEMA AG is registered under the UID CHE-105.263.369.
- On the same address there are 13 other active companies registered. These include: Crimodema AG, Goldona AG, Grayling Holdings AG.
Management (6)
newest board members
newest authorized signatories
Adelheid Steudler,
Yvonne Ueltschi,
Urs Adolf Ueltschi,
Ilona Hammer-Lee,
Olivier Rubin
Commercial register information
Entry in the commercial register
21.10.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schmitten (FR)
Commercial Registry Office
FR
Commercial register number
CH-170.3.023.262-0
UID/VAT
CHE-105.263.369
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb, das Halten, Vermieten und Veräussern von Liegenschaften. Die Gesellschaft bezweckt weiter die Mitgestaltung und Begleitung der Entwicklung von Hotelprojekten im In- und Ausland sowie des Aufbaus von internationalen Hotelketten im Budget-Segment. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Besmer WP & Treuhand AG | Thalwil | 19.11.2009 | 16.07.2014 | |
| Leuzinger Treuhand | Wollerau | <2004 | 18.11.2009 | |
Other company names
Past and translated company names
- IMODEMA SA
- IMODEMA LTD
Ownership structure
Holdings
Newest SOGC notifications: IMODEMA 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: HR02-1004883082, Commercial Registry Office Fribourg, (217)
IMODEMA AG, in Schmitten (FR), CHE-105.263.369 (SHAB vom 17.07.2014, s. 0/1620143).
Neu eingetragene Personen:
Steudler Adelheid, genannt Heidy, von La Chaux-de-Fonds, in Lutry, Kollektivunterschrift zu zweien;
Ueltschi-Husistein Yvonne, von Basel, in Schmitten FR, Kollektivunterschrift zu zweien.
Publication number: 1620143, Commercial Registry Office Fribourg, (217)
IMODEMA AG, in Schmitten (FR), CHE-105.263.369 (SHAB vom 19.12.2013, s. 0/7225828). Statuten geändert am 08.07.2014. Besmer WP & Treuhand AG (CH-020-3034022-1) ist nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 08.07.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Publication number: 962895, Commercial Registry Office Fribourg, (217)
IMODEMA AG, in Schmitten (FR), CH-170-3023262-0 (SHAB vom 19.11.2009, s. 8). Rubin Olivier, Direktor, ist neu wohnhaft in Altendorf.
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.