Age of the company
24 yearsCapital in CHF
1,5 Mio.Active brands
0Reports for AAA Real Estate Management AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AAA Real Estate Management AG
- AAA Real Estate Management AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
- The company was founded on 06.10.1999 and has one person in its management.
- The commercial register entry of the company was last modified on 05.08.2022. Under «Notifications» it is possible to view all previous changes.
- AAA Real Estate Management AG is registered in the Canton of ZG under the UID CHE-105.246.460.
- Next to the company AAA Real Estate Management AG there are 69 other active companies with an identical address. These include: 5000 YEARS AG, AAA Architectes Associés AG, Aamro GmbH.
Commercial register information
Entry in the commercial register
06.10.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.242-3
UID/VAT
CHE-105.246.460
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Betriebswirtschaftliche Beratung, Verwaltung und Management von fremden Immobilien und deren Marketing, Erbringung von Finanzdienstleistungen, wie Immobilienfinanzierung, Uebernahme der Haftung bzw. Stellung von Bürgschaften Dritten gegenüber gegen Entgelt, Handel mit und Vermietung von Gemälden und Kunstgegenständen aller Art sowie damit zusammenhängende Beratungsdienstleistungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Haussmann & Partner | Zürich | <2004 | 22.02.2010 | |
Other company names
Past and translated company names
- AAA Real Estate Management SA
- AAA Real Estate Management Ltd
Ownership structure
Holdings
Newest SOGC notifications: AAA Real Estate Management 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
Publication number: HR02-1005535671, Commercial Registry Office Zug, (170)
AAA Real Estate Management AG, in Zug, CHE-105.246.460, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2020, Publ. 1004974007).
Ausgeschiedene Personen und erloschene Unterschriften:
Schofer, Jörg, von Cham, in Cham, Direktor, mit Einzelunterschrift.
Publication number: HR02-1004974007, Commercial Registry Office Zug, (170)
AAA Real Estate Management AG, in Zug, CHE-105.246.460, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2013, S.0, Publ. 7105334).
Statutenänderung:
27.08.2020.
Aktien neu:
15'300 Namenaktien zu CHF 100.00 [bisher: 15'300 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch erfassten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Schofer, Jörg, von Cham, in Cham, Direktor, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, in Hünenberg].
Publication number: 7105334, Commercial Registry Office Zug, (170)
AAA Real Estate Management AG, in Zug, CH-170.3.023.242-3, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2012, Publ. 6502044).
Statutenänderung:
22.02.2013.
Aktienkapital neu:
CHF 1'530'000.00 [bisher: CHF 1'100'000.00].
Liberierung Aktienkapital neu:
CHF 1'530'000.00 [bisher: CHF 1'100'000.00].
Aktien neu:
15'300 Inhaberaktien zu CHF 100.00. [bisher: 11'000 Inhaberaktien zu CHF 100.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 430'000.00, wofür 4'300 Inhaberaktien zu CHF 100.00 ausgegeben werden.
Eingetragene Personen neu oder mutierend:
Thamm-Erne, Marlise, von Leibstadt, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in London (UK)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.