Reports for Almada AG
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About Almada AG
- Almada AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Cham.
- The company was founded on 18.03.2008.
- The commercial register entry of the company was last modified on 01.03.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-114.136.675.
- There are 5 other active companies registered at the same address. These include: immo47 GmbH, Keramikloft KLG, MBW Investment AG.
Management (2)
newest board members
Martina Anita Hüsler-Hilfiker,
Prof. Dr. René Hüsler-Hilfiker
newest authorized signatories
Martina Anita Hüsler-Hilfiker,
Prof. Dr. René Hüsler-Hilfiker
Commercial register information
Entry in the commercial register
18.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.955-0
UID/VAT
CHE-114.136.675
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung firmeneigener Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Huwiler & Partner Treuhand AG | Cham | 26.04.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bürgisser Treuhand AG | Steinhausen | 26.03.2008 | 26.11.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Almada 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: HR02-1005690076, Commercial Registry Office Zug, (170)
Almada AG, in Hünenberg, CHE-114.136.675, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159379).
Statutenänderung:
13.02.2023.
Sitz neu:
Cham.
Domizil neu:
Papieri-Platz 1 , 6330 Cham.
Publication number: HR02-1005159379, Commercial Registry Office Zug, (170)
Almada AG, in Hünenberg, CHE-114.136.675, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2013, S.0, Publ. 7165526).
Statutenänderung:
30.03.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder bei Kenntnis aller Adressen durch Brief, E-Mail oder Telefax.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 7165526, Commercial Registry Office Zug, (170)
Almada AG, in Hünenberg, CH-170.3.031.955-0, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2012, Publ. 6948402).
Eingetragene Personen neu oder mutierend:
Huwiler & Partner Treuhand AG (CH-170.3.021.920-7), in Cham, Revisionsstelle.
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.