• Neuland Immo AG

    AG
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    Register number: CH-400.3.007.221-0
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Neuland Immo AG

    • Neuland Immo AG from Buchs AG operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 31.08.1987.
    • On the 15.06.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Neuland Immo AG is registered in the Canton of AG under the UID CHE-106.163.813.

    Management (1)

    newest board members

    Kurt Rüeger

    newest authorized signatories

    Kurt Rüeger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Vermieten und Veräussern von Grundstücken sowie Bau und Bewirtschaftung von Immobilien; kann Immobiliendienstleistungen aller Art erbringen, Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RVW Revisions AG
    Aarau <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Holztrans AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Neuland 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 200615/2020 - 15.06.2020
    Categories: Change of company purpose

    Publication number: HR02-1004910884, Commercial Registry Office Aargau, (400)

    Neuland Immo AG, in Buchs (AG), CHE-106.163.813, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2020, Publ. 1004902846).

    Statutenänderung:
    03.06.2020.

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 03.06.2020 und Inventar per 01.01.2020 Aktiven von CHF 767'476.02 und Passiven von CHF 669'620.73 (Fremdkapital) auf die Holztrans AG, in Hunzenschwil (CHE-339.690.894).

    Gegenleistung:
    Keine.

    Zweck neu:
    Erwerb, Vermieten und Veräussern von Grundstücken sowie Bau und Bewirtschaftung von Immobilien;
    kann Immobiliendienstleistungen aller Art erbringen, Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 200604/2020 - 04.06.2020
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1004902846, Commercial Registry Office Aargau, (400)

    Holztrans AG, in Hunzenschwil, CHE-106.163.813, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2015, S.0, Publ. 1953753).

    Statutenänderung:
    26.05.2020.

    Firma neu:
    Neuland Immo AG.

    Sitz neu:
    Buchs (AG).

    Domizil neu:
    Bachstrasse 6, 5033 Buchs AG.

    Zweck neu:
    Erbringung von forstlichen Dienstleistungen aller Art, Erwerb, Vermieten und Veräussern von Grundstücken sowie Bau und Bewirtschaftung von Immobilien;
    kann Immobiliendienstleistungen aller Art erbringen, Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.

    SOGC 17/2015 - 27.01.2015
    Categories: Change of auditors

    Publication number: 1953753, Commercial Registry Office Aargau, (400)

    Holztrans AG, in Hunzenschwil, CHE-106.163.813, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2008, S. 2, Publ. 4549168).

    Eingetragene Personen neu oder mutierend:
    RVW Revisions AG (CHE-106.048.773), in Aarau, Revisionsstelle [bisher: Visita Revisions AG (CHE-106.048.773), in Lenzburg].

    Hit list

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