Immoform AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.801.870
Calendar
Date of incorporation:
2/19/1962
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Location:
Kriens
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Office:
Kriens
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Legal Form:
limited or corporation
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Capital:
CHF 135'000.00

Previous Company Names

  • Auto-Meter A.G.
  • Auto-Meter AG

Management

Male

Marc Mibus

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Stansstad

Member of the board

Individual signing authority

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Max Mibus

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Schwarzenberg

President

Individual signing authority

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Nadia

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Kriens

Member

Joint signing authority (any two to sign)

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Lene Gonzenbach

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Kriens

Member

Joint signing authority (any two to sign)

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Marc Mibus

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Zürich

Member

Joint signing authority (any two to sign)

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Remo Mibus

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Kriens

Member

Joint signing authority (any two to sign)

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Marc Mibus

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Emmen

Vicepresident

Joint signing authority (any two to sign)

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Remo Mibus

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Gelfingen

Member

Joint signing authority (any two to sign)

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Josef Hunkeler

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Ruswil

Member

Joint signing authority (any two to sign)

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Male

Martin Schwegler

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Menznau

Member

Joint signing authority (any two to sign)

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Dorothea Zünd

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Hochdorf

Member

Joint signing authority (any two to sign)

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Piero Cotichini

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Luzern

Joint signing authority (any two to sign)

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Male

Raffaele Pacucci

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Kriens

Joint signing authority (any two to sign)

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Male

Piero Cotichini

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grabenhofstrasse 3 6010 Kriens

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1946007.10.202119812.10.20211005310214
2309514.04.20207417.04.20201004872551
3261325.03.20206230.03.20201004862102
4236720.03.20195825.03.20191004594671
5137714.02.20193419.02.20191004569610
6944127.11.201823330.11.20181004509531
7773227.10.201621201.11.20163137531
8417313.06.201611516.06.20162893221
9961330.12.2015205.01.20162576079
10282515.04.20157420.04.20152105989

Company Purpose

Kauf und Verkauf sowie Errichtung und Verwaltung von Immobilien; Beteiligung an Immobilienprojekten; Betreuung und Beratung von Unternehmen, insbesondere Ausführung von Immobilientreuhandgeschäften aller Art; Erbringung von Dienstleistungen in den Bereichen Bautreuhänderschaft, Bauherrenberatung und -vertretung sowie Projektbegleitung und Projektcontrolling; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.