• Abeska AG

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    Register number: CH-170.3.023.019-1
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Abeska AG

    • Abeska AG with its legal headquarters in Rotkreuz is active. Abeska AG operates in the sector «Management of real estate portfolio properties».
    • Abeska AG was founded on 30.06.1999.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.07.2018.
    • In the commercial register the company Abeska AG is registered under the UID CHE-101.073.226.
    • There are 4 other active companies that have registered an identical address. These include: Anton Bachmann AG, B3 Liegenschaften AG, Kehl Haustechnik AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Liegenschaftsgeschäfte, insbesondere Kauf, Verkauf, Erschliessung, Überbauungen, Vermietung, Verwaltung und Finanzierung von Liegenschaften jeder Art; kann sich an anderen Unternehmungen beteiligen sowie Unternehmen, Immaterialgüterrechte und Wertschriften erwerben, verwalten und verkaufen

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Knüsel Treuhand AG
    Zug 25.07.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Refina Treuhand AG Horw
    Horw 16.06.2008 24.07.2018
    FINQUEST Treuhand AG
    Risch <2004 15.06.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Abeska 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

    SOGC 142/2018 - 25.07.2018
    Categories: Change of auditors

    Publication number: 4380737, Commercial Registry Office Zug, (170)

    Abeska AG, in Risch, CHE-101.073.226, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2016, Publ. 2841863).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Refina Treuhand AG Horw (CH-100.3.009.065-9), in Horw, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Knüsel Treuhand AG (CHE-108.015.543), in Luzern, Revisionsstelle.

    SOGC 96/2016 - 20.05.2016
    Categories: Change of company address, Change in management

    Publication number: 2841863, Commercial Registry Office Zug, (170)

    Abeska AG, in Risch, CHE-101.073.226, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2008, S. 18, Publ. 4523646).

    Domizil neu:
    Buonaserstrasse 32, 6343 Rotkreuz.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Knüsel, Richard, von Risch, in Rotkreuz, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Bellini-von Wartburg, Albino, von Zürich, in Buonas, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Saredi, Daniel, von Riemenstalden, in Küssnacht am Rigi, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bachmann, Anton, von Entlebuch, in Risch, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Bachmann-Arnet, Anton, in Rotkreuz, Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien];
    Minelli, Pietro, von Küssnacht SZ, in Küssnacht SZ, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 114/2008 - 16.06.2008
    Categories: Miscellaneous changes

    Publication number: 4523646, Commercial Registry Office Zug, (170)

    Abeska AG, in Risch, CH-170.3.023.019-1, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.1999, S. 4569).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rigitreuhand AG, in Meggen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Refina Treuhand AG Horw (CH-100.3.009.065-9), in Horw, Revisionsstelle.

    Hit list

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