Reports for Allianz Verwaltungs AG
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About Allianz Verwaltungs AG
- Allianz Verwaltungs AG has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 02.06.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.11.2023.
- Allianz Verwaltungs AG is registered in the Canton of ZG under the UID CHE-112.384.156.
- There are 44 other active companies registered at the same address. These include: Actissia Suisse GmbH, Auto Wild AG, Bartex International AG.
Commercial register information
Entry in the commercial register
02.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-290.3.015.125-3
UID/VAT
CHE-112.384.156
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf, Vermietung und Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRESTIGE Finance AG | Pratteln | 06.08.2008 | 05.06.2012 | |
Other company names
Past and translated company names
- Allianz Verwaltungs AG in Liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Allianz Verwaltungs 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: HR02-1005878284, Commercial Registry Office Zug, (170)
Allianz Verwaltungs AG, in Zug, CHE-112.384.156, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2021, Publ. 1005342225).
Ausgeschiedene Personen und erloschene Unterschriften:
Rago, Vitantonio, italienischer Staatsangehöriger, in Eboli (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005342225, Commercial Registry Office Zug, (170)
Allianz Verwaltungs AG, in Zug, CHE-112.384.156, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198043).
Eingetragene Personen neu oder mutierend:
Rago, Vitantonio, italienischer Staatsangehöriger, in Eboli (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005198043, Commercial Registry Office Zug, (170)
Allianz Verwaltungs AG, in Zug, CHE-112.384.156, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2014, S.0, Publ. 1288077).
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.
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.