• ambiance home ag

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    Register number: CH-170.3.032.917-6
    Sector: Management of real estate portfolio properties

    Registered since

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ambiance home ag

    • ambiance home ag with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ambiance home ag is active.
    • ambiance home ag was entered in the trade register on the 05.12.2008.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.07.2025.
    • The UID registered in the commercial register of ZG is CHE-114.619.784.
    • There are 64 other active companies that have registered an identical address. These include: Acquinox Advisors AG, AeroSpirit GmbH, Afro Minerals Trading AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Handel, Vermittlung und Vermietung von Liegenschaften sowie Erbringung von sämtlichen Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten

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    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: ambiance home 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 250707/2025 - 07.07.2025
    Categories: Change in management

    Publication number: HR02-1006376661, Commercial Registry Office Zug, (170)

    ambiance home ag, in Zug, CHE-114.619.784, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2019, Publ. 1004747113).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stalder, Ulrich, von Lützelflüh, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Nieto, Vanessa, von Hergiswil bei Willisau, in Zug, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Künzi, Thomas, von Uttigen, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191029/2019 - 29.10.2019
    Categories: Change in capital

    Publication number: HR02-1004747113, Commercial Registry Office Zug, (170)

    ambiance home ag, in Zug, CHE-114.619.784, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2014, S.0, Publ. 1608613).

    Statutenänderung:
    18.10.2019.

    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 per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 132/2014 - 11.07.2014
    Categories: Change of company address

    Publication number: 1608613, Commercial Registry Office Zug, (170)

    ambiance home ag, in Zug, CHE-114.619.784, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2010, S. 18, Publ. 5820692).

    Domizil neu:
    Baarerstrasse 94, 6300 Zug.

    Hit list

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