• TINIT Immobilien AG

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    Register number: CH-170.3.038.884-9
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About TINIT Immobilien AG

    • TINIT Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Baar.
    • The company was founded on 13.06.2014 and has one person in its management.
    • The most recent commercial register change was made on 17.11.2014. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company TINIT Immobilien AG is the following: CHE-469.610.104.
    • Next to the company TINIT Immobilien AG there are 134 other active companies with an identical address. These include: A & F - Technologie AG, A&O KRESTON AG, Agosti Green Energy Holding AG.

    Management (1)

    newest board members

    Thomas Fleischer

    newest authorized signatories

    Thomas Fleischer

    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.

    Erwerb und Verkauf, Verwaltung, Vermietung und Vermittlung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Examina AG
    Küsnacht (ZH) 18.06.2014

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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: TINIT 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 222/2014 - 17.11.2014
    Categories: Miscellaneous changes

    Publication number: 1826289, Commercial Registry Office Zug, (170)

    TINIT Immobilien AG, in Baar, CHE-469.610.104, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2014, Publ. 1600955).

    Weitere Adresse:
    via Crodolo 11, 6614 Brissago.

    SOGC 129/2014 - 08.07.2014
    Categories: Change in management

    Publication number: 1600955, Commercial Registry Office Zug, (170)

    TINIT Immobilien AG, in Baar, CHE-469.610.104, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2014, Publ. 1559941).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vogel, Dr. Manuel, von Luzern und Zürich, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fleischer, Thomas, von Meisterschwanden, in Meisterschwanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 115/2014 - 18.06.2014
    Categories: Company foundation

    Publication number: 1559941, Commercial Registry Office Zug, (170)

    TINIT Immobilien AG, in Baar, CHE-469.610.104, Schochenmühlestrasse 4, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.05.2014.

    Zweck:
    Erwerb und Verkauf, Verwaltung, Vermietung und Vermittlung von Liegenschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch eingetragene Adresse.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Vogel, Dr. Manuel, von Luzern und Zürich, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Examina AG (CHE-116.264.605), in Küsnacht ZH, Revisionsstelle.

    Hit list

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