• Witt & Sohn Schweiz Immobilien AG

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    Register number: CH-280.3.012.231-5
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Witt & Sohn Schweiz Immobilien AG

    • Witt & Sohn Schweiz Immobilien AG with its legal headquarters in Kastanienbaum is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Witt & Sohn Schweiz Immobilien AG is active.
    • Witt & Sohn Schweiz Immobilien AG has 3 persons entered in its management.
    • The last commercial register change was made on 10.07.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-114.588.735.
    • There are 3 other active companies registered at the same address. These include: Galaxgrün AG, Schmidhof AG Horw, Vois AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Veräussern und Halten von Immobilien. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Testor Treuhand AG
    Basel 19.11.2008

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    Other company names

    Source: SOGC

    Past and translated company names

    • Witt & Sohn Suisse Immobilières SA
    • Witt & Sohn Switzerland Real Estate Ltd
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    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: Witt & Sohn Schweiz 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 200710/2020 - 10.07.2020
    Categories: Change in capital

    Publication number: HR02-1004934062, Commercial Registry Office Lucerne, (100)

    Witt & Sohn Schweiz Immobilien AG, in Horw, CHE-114.588.735, Aktiengesellschaft (SHAB Nr. 31 vom 16.02.2015, S.0, Publ. 1990913).

    Statutenänderung:
    03.07.2020.

    Aktien neu:
    600 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 600 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 31/2015 - 16.02.2015
    Categories: Change in management, Change of auditors

    Publication number: 1990913, Commercial Registry Office Lucerne, (100)

    Witt & Sohn Schweiz Immobilien AG, in Horw, CHE-114.588.735, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2010, S. 12, Publ. 5935720).

    Eingetragene Personen neu oder mutierend:
    Hüppi, Bruno, von Eschenbach SG, in Dübendorf, Mitglied, mit Einzelunterschrift [bisher: von St. Gallenkappel];
    Witt, Dr. Henrik T., von Gettnau, in Hamburg (DE), Mitglied, mit Einzelunterschrift [bisher: schwedischer Staatsangehöriger];
    Testor Treuhand AG (CHE-102.155.312)[CH-280.3.900.253-4], in Basel, Revisionsstelle [bisher: Testor Treuhand AG (CH-280.3.900.253-4)].

    SOGC 242/2010 - 13.12.2010
    Categories: Miscellaneous changes

    Publication number: 5935882, Commercial Registry Office Aargau, (400)

    Witt & Sohn Schweiz Immobilien AG, in Kaiseraugst, CH-280.3.012.231-5, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2010, S. 2, Publ. 5691216). Die Gesellschaft wird infolge Verlegung des Sitzes nach Horw im Handelsregister des Kantons Aargau von Amtes wegen gelöscht.

    Hit list

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