• PEKO Immobilien AG

    SZ
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    Register number: CH-130.3.012.709-9
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About PEKO Immobilien AG

    • PEKO Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Pfäffikon SZ.
    • There are 4 active persons registered in the management.
    • 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 13.06.2018.
    • The company is registered in the commercial register SZ under the UID CHE-113.803.919.
    • Companies with the same address as PEKO Immobilien AG: ASRO Consulting AG, Büro Adam GmbH, DANMAS Tunkel.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Geschäftstätigkeit im Zusammenhang mit Grundstücken und Liegenschaften, An- und Verkauf, Realisierung von Bauten und Umbauten, Verwaltung; kann sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HPF Revisions- und Wirtschaftsberatungs-AG
    Baden 13.09.2007

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    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: PEKO 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 112/2018 - 13.06.2018
    Categories: Change in management

    Publication number: 4286765, Commercial Registry Office Schwyz, (130)

    PEKO Immobilien AG, in Freienbach, CHE-113.803.919, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2016, Publ. 3032131).

    Eingetragene Personen neu oder mutierend:
    Kohler, Peter, von Pfäfers, in Wollerau, Präsident, mit Einzelunterschrift [bisher: in Rapperswil (Rapperswil-Jona)];
    Kohler, Marie Luise, von Pfäfers, in Wollerau, Mitglied, mit Einzelunterschrift [bisher: in Rapperswil-Jona];
    Kohler, Roman, von Pfäfers, in Rapperswil-Jona, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Zürich].

    SOGC 169/2016 - 01.09.2016
    Categories: Change in management

    Publication number: 3032131, Commercial Registry Office Schwyz, (130)

    PEKO Immobilien AG, in Freienbach, CHE-113.803.919, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2011, Publ. 6047648).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kohler, Ariane, von Pfäfers, in Rapperswil (Rapperswil-Jona), Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    HPF Revisions- und Wirtschaftsberatungs-AG (CHE-103.879.163), in Baden, Revisionsstelle [bisher: HPF Revisions- und Wirtschaftsberatungs-AG].

    SOGC 39/2011 - 24.02.2011
    Categories: Change in capital, Change in management

    Publication number: 6047648, Commercial Registry Office Schwyz, (130)

    PEKO Immobilien AG, in Freienbach, CH-130.3.012.709-9, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2007, S. 10, Publ. 4107758).

    Statutenänderung:
    11.02.2011.

    Aktienkapital neu:
    CHF 600'000.00 [bisher: CHF 300'000.00].

    Liberierung Aktienkapital neu:
    CHF 600'000.00 [bisher: CHF 300'000.00].

    Aktien neu:
    600 Namenaktien zu CHF 1'000.00. [bisher: 300 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Eingetragene Personen neu oder mutierend:
    Kohler, Marie Luise, von Pfäfers, in Rapperswil-Jona, Mitglied, mit Einzelunterschrift;
    Decurtins, Patrice, von Sumvitg, in Unterägeri, mit Kollektivprokura zu zweien.

    Hit list

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