Age of the company
9 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for GW Immorent 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 GW Immorent AG
- GW Immorent AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
- The management consists of 4 persons. The company was founded on 17.12.2014.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.08.2020.
- The Enterprise Identification Number of the company GW Immorent AG is the following: CHE-145.532.481.
- There are 10 other active companies that have registered an identical address. These include: Capri Sun AG, Docis GmbH, GW Grundbesitz AG.
Management (4)
newest board members
newest authorized signatories
Stephanie Mückenmüller,
Jürgen Schnabel,
Eliane Haubensack Hauger,
Roger Fellmann
Commercial register information
Entry in the commercial register
17.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.393-7
UID/VAT
CHE-145.532.481
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verkauf und Vermietung von Immobilien und grundstücksgleichen Rechten aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 06.08.2018 | ||
Other company names
Past and translated company names
- GW Immorent Ltd
- GW Immorent SA
Ownership structure
Holdings
Newest SOGC notifications: GW Immorent 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: HR02-1004958800, Commercial Registry Office Zug, (170)
GW Immorent AG, in Zug, CHE-145.532.481, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2018, Publ. 4398491).
Statutenänderung:
14.07.2020.
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4398491, Commercial Registry Office Zug, (170)
GW Immorent AG, in Zug, CHE-145.532.481, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2017, Publ. 3961813). [gestrichen: Mit Erklärung vom 25.11.2014 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Publication number: 3961813, Commercial Registry Office Zug, (170)
GW Immorent AG, in Zug, CHE-145.532.481, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2016, Publ. 2574985).
Eingetragene Personen neu oder mutierend:
Mückenmüller, Stephanie, deutsche Staatsangehörige, in Walchwil, Prokuristin, mit Kollektivprokura zu zweien [bisher: Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien].
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.