Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for ambiance home ag
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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- ambiance home ag in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ambiance home ag is active.
- The management of the company ambiance home ag consists of one person.
- The most recent commercial register change was made on 29.10.2019. You can find all changes under «Notifications».
- The company ambiance home ag is registered under the UID CHE-114.619.784.
- Next to the company ambiance home ag there are 83 other active companies with an identical address. These include: AeroSpirit GmbH, Afro Minerals Trading AG, Alfa Trade & Invest AG.
Commercial register information
Entry in the commercial register
05.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.917-6
UID/VAT
CHE-114.619.784
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Handel, Vermittlung und Vermietung von Liegenschaften sowie Erbringung von sämtlichen Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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].
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.
Publication number: 5820692, Commercial Registry Office Zug, (170)
ambiance home ag, in Zug, CH-170.3.032.917-6, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2008, S. 31, Publ. 4776392).
Ausgeschiedene Personen und erloschene Unterschriften:
Künzi, Thomas, von Uttigen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Künzi-Ulrich, Petra, von Uttigen und Schwyz, in Baar, Prokuristin, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Stalder, Ulrich, von Lützelflüh, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Prokurist mit Kollektivprokura zu zweien].
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.