• Aktiengesellschaft Schwert

    ZG
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    Register number: CH-170.3.005.340-4
    Sector: Management of real estate portfolio properties

    Age of the company

    106 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Aktiengesellschaft Schwert

    • Aktiengesellschaft Schwert has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
    • Aktiengesellschaft Schwert has one person entered in its management.
    • On the 14.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-102.903.422.

    Management (1)

    newest board members

    Elisabeth Dosenbach

    newest authorized signatories

    Elisabeth Dosenbach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Liegenschaften. Die Gesellschaft kann ihre Tätigkeit auf andere verwandte Geschäftszweige ausdehnen und sich bei ähnlichen Unternehmungen in irgendwelcher Form beteiligen

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 01.07.2011

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Privat Treuhand- und Revisions AG
    Zürich 09.12.2009 30.06.2011
    Weisser Immobilien AG
    Zürich <2004 08.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • AG Schwert
    Would you like to update the company name? Click here.

    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: Aktiengesellschaft Schwert

    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 210614/2021 - 14.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005215977, Commercial Registry Office Zug, (170)

    Aktiengesellschaft Schwert, in Zug, CHE-102.903.422, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195707).

    Statutenänderung:
    27.05.2021.

    Mitteilungen neu:
    Mitteilungen erfolgen durch eingeschriebenen Brief, andernfalls durch Publikation im SHAB. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195707, Commercial Registry Office Zug, (170)

    Aktiengesellschaft Schwert, in Zug, CHE-102.903.422, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2011, S.0, Publ. 6231040).

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 126/2011 - 01.07.2011
    Categories: Change of auditors

    Publication number: 6231040, Commercial Registry Office Zug, (170)

    Aktiengesellschaft Schwert, in Zug, CH-170.3.005.340-4, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2009, S. 23, Publ. 5382394).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Privat Treuhand- und Revisions AG (CH-020.3.033.316-8), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle.

    Hit list

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