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Officers15

Tax information

History5

Documents12

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Last updated: Mar 08, 2024

Defena Immobilien AG

Active

is not in process of liquidation on Mar 8, 2024

Corporation

Switzerland 08 Nov 2002 (22 years ago)

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Summary

NameDefena Immobilien AG
Alternative names
  • Immobilière Defena SA
  • Real Estate Defena Ltd
Historical names
  • Defena AG
Status
  • ActiveExisting
JurisdictionActiveSwitzerland
Company numberCodeCHE-102.910.853
Registry numberCH-170.3.000.828-3
Incorporation Date08 Nov 2002 (22 years ago) / 48 companies with the same date
Subscribed share capitalNaN CHF
Paid share capitalNaN CHF
Value of shares1000 CHF
Shares issued50
Legal formCorporation
Type of activity
  • Description:
  • Die Gesellschaft bezweckt den Kauf, die Verwaltung und Vermietung von Liegenschaften, namentlich von gewerblich genutzten Immobilien. Die Gesellschaft kann alle Geschäfte eingehen, Massnahmen ergreifen und Verträge abschliessen, die damit in Verbindung stehen oder geeignet sind, den Gesellschaftszweck zu fördern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen gleicher oder verwandter Branchen beteiligen oder derartige Unternehmungen erwerben oder errichten und finanzieren.

Contact details

Legal addressNeuschwändistrasse 52c, 6390 Engelberg, OW, Switzerland

Officers

individual

IndividualSwitzerland

Zum Steg Beratungs Ag

Revisionsstelle


Appointed on08 Nov 2002

Resigned on13 Jan 2003

individual

IndividualSwitzerland

Meierhans Theo

Präsident


Appointed on13 Jan 2003

Resigned on16 Apr 2010

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Tax information

VAT
  • Pays VATYes
  • Registration numberCHE-102.910.853 MWST
  • Registration date01 Jan 2003

History

Shares

50000 CHF

08 Nov 2002 - 27 Nov 2019
Address

c/o Meierhans Immobilien AG , Am Dürrbach 2, 6390 Engelberg

06 Jul 2009 - 26 Apr 2016
Address

c/o à la maison GmbH , Klosterstrasse 6, 6390 Engelberg

26 Apr 2016 - 19 Apr 2017

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Documents

DateNameDocument
23 Jun 202311View
09 Jan 202310View
27 Nov 20199View

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Frequently asked questions

Where is Defena Immobilien AG's headquarters?

Defena Immobilien AG's headquarters is located at Neuschwändistrasse 52c, 6390 Engelberg, OW, Switzerland

What year was Defena Immobilien AG started?

Defena Immobilien AG was started in 2002

Sources: Central Business Name Index