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About 48 Group Holding SA
- 48 Group Holding SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company 48 Group Holding SA consists of one person.
- On the 03.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company 48 Group Holding SA is the following: CHE-400.080.679.
- ABRIAS AG, Abrias Investment Management AG, ADENA SOFTWARE AG are registered at the same address.
Commercial register information
Entry in the commercial register
16.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.782-6
UID/VAT
CHE-400.080.679
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Veräussern und Verwaltung von Grundstücken sowie Projektierung, Finanzierung und Abwicklung von Neu- und Umbauten aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 48 Group Holding SA
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: HR02-1006220186, Commercial Registry Office Zug, (170)
48 Group Holding SA, in Zug, CHE-400.080.679, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2023, Publ. 1005764986).
Ausgeschiedene Personen und erloschene Unterschriften:
Darbois, Patrick, von Lausanne, in Montreux, Zeichnungsberechtigter, mit Einzelunterschrift.
Publication number: HR02-1005764986, Commercial Registry Office Zug, (170)
48 Group Holding SA, in Zug, CHE-400.080.679, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2023, Publ. 1005757982).
Ausgeschiedene Personen und erloschene Unterschriften:
Cevey, Henri-François, von Ecublens (VD), in Blonay - Saint-Légier, Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Rémy, Alexandre, von Genève, in Saanen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dubai (AE)];
Darbois, Patrick, von Lausanne, in Montreux, Zeichnungsberechtigter, mit Einzelunterschrift.
Publication number: HR02-1005757982, Commercial Registry Office Zug, (170)
Findev AG, in Zug, CHE-400.080.679, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2023, Publ. 1005681278).
Statutenänderung:
09.05.2023.
Firma neu:
48 Group Holding SA.
Domizil neu:
Bahnhofplatz, 6300 Zug.