Reports for ABC SWISS COMPLEX SA
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About ABC SWISS COMPLEX SA
- ABC SWISS COMPLEX SA in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ABC SWISS COMPLEX SA is active.
- The management consists of one person. The company was founded on 22.08.1991.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.09.2022.
- The company is registered in the commercial register ZG under the UID CHE-100.796.546.
- ALISBON AG, ALPINE GROUP Switzerland AG, Altauer AG are registered at the same address.
Commercial register information
Entry in the commercial register
22.08.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-035.3.002.068-7
UID/VAT
CHE-100.796.546
Sector
Management of real estate portfolio properties
Purpose (Original language)
Jegliche Tätigkeit im Immobiliensektor, insbesondere Kauf und Verkauf von Immobilien, Immobilientreuhand, Grundstückmakler, Planung und Realisation von Überbauungen (in der Schweiz unter Ausschluss der unter das BewG fallenden Rechtsgeschäfte); vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auribia AG in Liquidation | Zug | 02.03.2007 | 26.05.2009 | |
| Retreag Revisions AG | Zug | 31.05.2006 | 01.03.2007 | |
| WR Wirtschafts-Revisions AG | Bern | <2004 | 30.05.2006 | |
Other company names
Past and translated company names
- JetSet Company AG
- Hartmann Isolationen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ABC SWISS COMPLEX 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: HR02-1005561224, Commercial Registry Office Zug, (170)
ABC SWISS COMPLEX SA, in Zug, CHE-100.796.546, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2021, Publ. 1005148859).
Domizil neu:
Industriestrasse 13A, 6300 Zug.
Publication number: HR02-1005148859, Commercial Registry Office Zug, (170)
ABC SWISS COMPLEX SA, in Zug, CHE-100.796.546, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2017, Publ. 3322707).
Statutenänderung:
25.03.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an Aktionäre erfolgen mit Brief oder elektronischer Post an die im Aktienbuch eingetragene Adresse.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Tarchini, Romain, von Genève und Undervelier, in Le Landeron, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Perret, Sylvie, von La Sagne, in Boudry, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3322707, Commercial Registry Office Zug, (170)
ABC SWISS COMPLEX SA, in Zug, CHE-100.796.546, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2014, Publ. 1647107).
Domizil neu:
Baarerstrasse 8, 6300 Zug.
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.