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AG Schwyz ActiveLast change · 15 January 2026
Immogest Holding AG
CHE112217587c/o Wirtschafts-Treuhand AUCTOR SCHWYZ AG Färberstrasse 4, 8832 Wollerau
1
Officers
9
Linked companies
1
Sectors
AI summary
Immogest Holding AG is a Swiss AG based in Wollerau, active in the commercial register, with 1 person on record.▍
Company analysis
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Immogest Holding AG, AG · Schwyz · Wollerau
Officers1
Linked companies9
Share capitalCHF 250'000
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Company details
- Legal form
- AG
- Seat
- Wollerau
- Canton
- Schwyz
- Share capital
- CHF 250'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt die Übernahme, den Kauf, den Verkauf sowie die Verwaltung von Beteiligungen aller Art. Das Halten und Verwalten sowie den Kauf und Verkauf von Liegenschaften im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland…
Register timeline
Recent commercial-register publications (SOGC).
- 15 January 2026Management change
Immogest Holding AG , in Wollerau , CHE-112.217.587 , Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2025, Publ. 1006522244). Domizil neu: c/o Wirtschafts-Treuhand AUCTOR SCHWYZ AG, Färberstrasse 4, 8832 Wollerau. Ausgeschiedene Personen und erloschene Unterschrif
- 23 December 2025Management change
Immogest Holding AG , in Wollerau , CHE-112.217.587 , Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2025, Publ. 1006261282). Statutenänderung: 12.12.2025. Aktien neu: 2'500 Namenaktien zu CHF 100.00 [bisher: 250 Namenaktien zu CHF 1'000.00]. Die Gesellschaft verzi
- 19 February 2025Capital changePurpose update
MEDIA LEASE AG , in Wollerau , CHE-112.217.587 , Aktiengesellschaft (SHAB Nr. 93 vom 13.05.2022, Publ. 1005472981). Statutenänderung: 20.12.2024. Fusion: Übernahme der Aktiven und des Fremdkapitals der IMMOBLU SA, in Lugano ( CHE-109.636.162 ), gemäss Fusionsv
- 13 May 2022Management change
MEDIA LEASE AG , in Wollerau , CHE-112.217.587 , Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2019, Publ. 1004789312). Ausgeschiedene Personen und erloschene Unterschriften: Russo, Edoardo, von Mezzovico-Vira, in Sorengo, Mitglied, mit Einzelunterschrift; Floren
- 20 December 2019Struck offName changeAddress change
MEDIA LEASE SA , in Lugano , CHE-112.217.587 , società anonima (Nr. FUSC 76 del 18.04.2019, Pubbl. 1004614050). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Wollerau con la nuova ragione sociale
- 20 December 2019Management changePurpose update
MEDIA LEASE SA , bisher in Lugano , CHE-112.217.587 , Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2019, Publ. 1004614050). Statutenänderung: 09.12.2019. Firma neu: MEDIA LEASE AG . Sitz neu: Wollerau . Domizil neu: Samstagernstrasse 41, 8832 Wollerau. Zweck neu:
- 18 April 2019Management change
MEDIA LEASE SA , in Lugano , CHE-112.217.587 , società anonima (Nr. FUSC 244 del 17.12.2018, Pubbl. 1004522857). Persone dimissionarie e firme cancellate: PKF CERTIFICA SA, in Lugano, ufficio di revisione. Nuove persone iscritte o modifiche: Savaudit SA ( CHE-
- 17 December 2018Management changeSignatory change
MEDIA LEASE SA , in Lugano , CHE-112.217.587 , società anonima (Nr. FUSC 23 del 04.02.2014, Pubbl. 1325299). Persone dimissionarie e firme cancellate: Fabrini, Matteo, da Lugano, in Massagno, membro, con firma individuale. Nuove persone iscritte o modifiche: R
People and mandates
9 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
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- ETIKA Solutions AGvia Bruno Florenzano1 shared
- Greendot Trading Ltdvia Bruno Florenzano1 shared
- Illumina Corporate Services AGvia Bruno Florenzano1 shared
- Mannesmann & Blackburn Merchant Corporation GmbHvia Bruno Florenzano1 shared
- Novaquotering SAvia Bruno Florenzano1 shared
- Sportcash One AGvia Bruno Florenzano1 shared
- Surconel Ltdvia Bruno Florenzano1 shared
- Swisspatrimony SAvia Bruno Florenzano1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.