• PEARL Immo AG

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    Register number: CH-170.3.034.397-4
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,8 Mio.

    Employees

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    Active brands

    0

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    About PEARL Immo AG

    • PEARL Immo AG with its legal headquarters in Baar is active. PEARL Immo AG operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 09.04.2010.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.12.2019.
    • The company's UID is CHE-115.583.901.
    • On the same address as PEARL Immo AG there are 216 other active companies registered. These include: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH.

    Management (1)

    newest board members

    Andreas Willy Kohm

    newest authorized signatories

    Andreas Willy Kohm

    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.

    Bauen, Erwerben, Halten, Verwalten, Vermieten und Verkaufen von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    PKF Wirtschaftsprüfung AG
    Zürich 09.07.2013 15.06.2016
    SRG Schweizerische Revisionsgesellschaft AG
    Zürich 28.09.2012 08.07.2013
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 15.04.2010 27.09.2012

    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: PEARL 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 191210/2019 - 10.12.2019
    Categories: Change of company address

    Publication number: HR02-1004779313, Commercial Registry Office Zug, (170)

    PEARL Immo AG, in Baar, CHE-115.583.901, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2019, Publ. 1004742426).

    Domizil neu:
    c/o AVANTA BUSINESS CENTER AG, Neuhofstrasse 5A, 6340 Baar.

    SOGC 191022/2019 - 22.10.2019
    Categories: Change in management

    Publication number: HR02-1004742426, Commercial Registry Office Zug, (170)

    PEARL Immo AG, in Baar, CHE-115.583.901, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2016, S.0, Publ. 2894059).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Märki, Martin A., von Küsnacht ZH, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kohm, Andreas, deutscher Staatsangehöriger, in Horn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 115/2016 - 16.06.2016
    Categories: Change of auditors

    Publication number: 2894059, Commercial Registry Office Zug, (170)

    PEARL Immo AG, in Baar, CHE-115.583.901, Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2013, Publ. 1101365). Mit Erklärung vom 30.05.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PKF Wirtschaftprüfung AG (CH-020.3.004.255-8), in Zürich, Revisionsstelle.

    Hit list

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