Age of the company
20 yearsCapital in CHF
100'000Active brands
0Branches (2)
Reports for E&V Zug Properties AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout E&V Zug Properties AG
- E&V Zug Properties AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
- The management of the company E&V Zug Properties AG consists of 4 persons. The foundation of the company took place on 13.05.2004.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.04.2019.
- The company is registered in the commercial register ZG under the UID CHE-111.654.293.
- There are 3 other active companies that have registered an identical address. These include: BOSS Business Consulting AG, Engel&Völkers Schweiz Invest AG, Zumbühl & Heggli Architekten GmbH.
Management (4)
newest board members
Catherine Frigo,
Anja Beck,
Jost Andreas Windlin,
Thomas A. Frigo
newest authorized signatories
Catherine Frigo,
Anja Beck,
Jost Andreas Windlin,
Thomas A. Frigo
Executive board
Commercial register information
Entry in the commercial register
13.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.235-4
UID/VAT
CHE-111.654.293
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf, Vermittlung, Vermietung und Verwaltung von Wohnmobilien sowie Erbringung damit zusammenhängender Beratungs- und anderweitiger Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aleka Services AG | Alpnach | 19.05.2004 | 05.02.2013 | |
Other company names
Past and translated company names
- Engel & Völkers Residential AG
- Engel & Völkers Zug AG
Ownership structure
Holdings
Newest SOGC notifications: E&V Zug Properties 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: HR02-1004615936, Commercial Registry Office Zug, (170)
E&V Zug Properties AG, in Zug, CHE-111.654.293, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2017, Publ. 3904337).
Ausgeschiedene Personen und erloschene Unterschriften:
Frigo, Peter, von Zug, in Steinhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Frigo, Catherine, von Zug, in Zug, Präsidentin des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführerin, mit Einzelunterschrift [bisher: in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführerin, mit Einzelunterschrift];
Frigo, Thomas, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3904337, Commercial Registry Office Zug, (170)
E&V Zug Properties AG, in Zug, CHE-111.654.293, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2016, Publ. 2995003).
Eingetragene Personen neu oder mutierend:
Frigo, Catherine, von Zug, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführerin, mit Einzelunterschrift [bisher: Frigo Schmidiger, Catherine].
Publication number: 2995003, Commercial Registry Office Zug, (170)
Engel & Völkers Residential AG, in Zug, CHE-111.654.293, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2016, Publ. 2709851).
Statutenänderung:
22.07.2016.
Firma neu:
E&V Zug Properties AG.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail . [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.