Reports for Assetras AG
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About Assetras AG
- Assetras AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Baar.
- The management consists of 2 persons. The company was founded on 24.01.1980.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.05.2022.
- The reported UID is the following: CHE-103.113.115.
- 7Founders AG, ACE Aviation AG, adaper gmbh are registered at the same address.
Commercial register information
Entry in the commercial register
24.01.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.001.122-5
UID/VAT
CHE-103.113.115
Sector
Management of real estate portfolio properties
Purpose (Original language)
Dienstleistungen aller Art im Bereich Immobilien- und Unternehmensberatung, insbesondere Beratung von Immobilientransaktionen, Unternehmenstransaktionen sowie Erbringung damit zusammenhängender Beratungs- und anderweitiger Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Recon Revisions- & Treuhand AG in Liquidation | Luzern | <2004 | 09.08.2009 | |
Other company names
Past and translated company names
- ImmoFirm AG
- Frediva Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Assetras 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: HR02-1005473027, Commercial Registry Office Zug, (170)
Assetras AG, in Baar, CHE-103.113.115, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2020, Publ. 1005030138).
Domizil neu:
Altgasse 43, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Gut, Christoph, von Stallikon, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham].
Publication number: HR02-1005030138, Commercial Registry Office Zug, (170)
Assetras AG, in Baar, CHE-103.113.115, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663644).
Eingetragene Personen neu oder mutierend:
Andermatt, Jérôme, von Baar, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Andermatt, Jérôme Henri Leo, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Gut, Christoph, von Stallikon, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004663644, Commercial Registry Office Zug, (170)
ImmoFirm AG, in Baar, CHE-103.113.115, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2016, S.0, Publ. 2583387).
Statutenänderung:
21.06.2019.
Firma neu:
Assetras AG.
Domizil neu:
Bahnhof-Park 3, 6340 Baar. [Mit Statutenänderung vom 21.06.2019 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.