• Mächler Immobilien AG

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    Register number: CH-170.3.007.881-7
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Mächler Immobilien AG

    • Mächler Immobilien AG with its legal headquarters in Cham is active. Mächler Immobilien AG operates in the sector «Management of real estate portfolio properties».
    • The management of the company Mächler Immobilien AG, which was founded on the 29.07.1954, consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.07.2009.
    • The company's UID is CHE-102.652.220.
    • D & F Malerart GmbH, Zweigniederlassung Cham, Mächler Metallbau AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Veräusserung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Huwiler & Partner Treuhand AG
    Cham <2004 27.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Mächler Metallbau AG
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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: Mächler 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 143/2009 - 28.07.2009
    Categories: Miscellaneous changes

    Publication number: 5164602, Commercial Registry Office Zug, (170)

    Mächler Metallbau AG, in Cham, CH-170.3.007.881-7, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2006, S. 19, Publ. 3580900).

    Statutenänderung:
    24.06.2009.

    Firma neu:
    Mächler Immobilien AG.

    Zweck neu:
    Erwerb, Verwaltung und Veräusserung von Immobilien;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 24.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Huwiler & Partner Treuhand AG, in Cham, Revisionsstelle.

    SOGC 194/2006 - 06.10.2006
    Categories: Miscellaneous changes

    Publication number: 3580900, Commercial Registry Office Zug, (170)

    Mächler Metallbau AG, Sitz Cham, CH-170.3.007.881-7, Betrieb einer mechanischen Schlosserei, Aktiengesellschaft (SHAB Nr. 173 vom 10.09.2003, S. 14, Id. 1164872).

    Eingetragene Personen Geändert:
    Huwiler & Partner Treuhand AG, in Cham, Revisionsstelle [bisher: Huwiler & Manhart Treuhand AG].

    SOGC 173/2003 - 10.09.2003
    Categories: Miscellaneous changes

    Publication number: 1164872, Commercial Registry Office Zug, (170)

    Mächler Metallbau AG, Sitz Cham, Betrieb einer mechanischen Schlosserei, Aktiengesellschaft (SHAB Nr. 76 vom 23.04.1997, S. 2715).

    Eingetragene Personen Neu:
    Huwiler & Manhart Treuhand AG, in Cham, Revisionsstelle.

    Gelöscht:
    [Bietenholz, Hans, Heimat Pfäffikon, in Steinhausen, Revisionsstelle].

    Hit list

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