• ANOVA Property Invest AG

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    Register number: CH-170.3.045.046-7
    Sector: Management of real estate portfolio properties

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About ANOVA Property Invest AG

    • ANOVA Property Invest AG is a Company limited by shares (AG) with its legal headquarters in Zug. ANOVA Property Invest AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 30.10.2020. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-319.135.454.
    • On the same address there are 197 other active companies registered. These include: 1035am GmbH, 11 Yield AG, 11 Yield Holding AG.

    Management (1)

    newest board members

    Ani Jonuzi

    newest authorized signatories

    Ani Jonuzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen im Immobilien-, Beratungs- sowie Treuhandbereich; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Albas Treuhand AG
    Zürich 30.10.2020

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    Other company names

    Source: SOGC

    Past and translated company names

    • ANOVA Property Invest SA
    • ANOVA Property Invest Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ANOVA Property Invest 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 201030/2020 - 30.10.2020
    Categories: Company foundation

    Publication number: HR01-1005011658, Commercial Registry Office Zug, (170)

    ANOVA Property Invest AG (ANOVA Property Invest SA) (ANOVA Property Invest Ltd), in Zug, CHE-319.135.454, Dammstrasse 16, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    16.10.2020.

    Zweck:
    Erbringung von Dienstleistungen im Immobilien-, Beratungs- sowie Treuhandbereich;
    Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum;
    Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 500'000.00.

    Liberierung Aktienkapital:
    CHF 500'000.00.

    Aktien:
    500 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB.

    Eingetragene Personen:
    Jonuzi, Ani, von Hitzkirch, in Hochdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Albas Treuhand AG (CHE-101.378.358), in Zürich, Revisionsstelle.

    Hit list

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