Age of the company
18 yearsCapital in CHF
101'760Active brands
0Reports for Berlin Investment Company AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Berlin Investment Company AG
- Berlin Investment Company AG with its legal headquarters in Zug is active. Berlin Investment Company AG operates in the sector «Operation of investment companies».
- The management of the company Berlin Investment Company AG, which was founded on the 26.08.2005, consists of one person.
- On the 01.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-112.496.275.
- There are 26 other active companies that have registered an identical address. These include: Aegean Baltic Holding AG, Aeschhorn AG, Anastacia AG.
Commercial register information
Entry in the commercial register
26.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.633-4
UID/VAT
CHE-112.496.275
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Beteiligung sowie Handel mit und Bewirtschaftung von Grundstücken, insbesondere in Berlin; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burch & Partner Consulting GmbH | Zug | 09.09.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zensor Revisions AG | Zug | 01.09.2005 | 04.08.2009 | |
Other company names
Past and translated company names
- Gravis Holding AG
- Provalue Real Estate Management AG
Ownership structure
Holdings
Newest SOGC notifications: Berlin Investment Company 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: HR02-1005949788, Commercial Registry Office Zug, (170)
Berlin Investment Company AG, in Zug, CHE-112.496.275, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2019, Publ. 1004710914).
Ausgeschiedene Personen und erloschene Unterschriften:
Ewald, Frank, dänischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Chidekel, Jörgen, schwedischer Staatsangehöriger, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004710914, Commercial Registry Office Zug, (170)
Berlin Investment Company AG, in Zug, CHE-112.496.275, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2012, S.0, Publ. 6852780).
Statutenänderung:
25.06.2019.
Aktienkapital neu:
CHF 101'760.00 [bisher: CHF 3'392'000.00].
Liberierung Aktienkapital neu:
CHF 101'760.00 [bisher: CHF 3'392'000.00].
Aktien neu:
3'392 vinkulierte Namenaktien zu CHF 30.00 [bisher: 3'392 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 25.06.2019 wird der Nennwert der 3'392 Namenaktien zu CHF 1'000.00 auf CHF 30.00 herabgesetzt und je CHF 970.00 pro Aktie zurückbezahlt.
Publication number: SR05-0000001096, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB - 28.06.2019 Meldungsnummer: Kanton: ZG Publizierende Stelle: lic. iur. Michael Stalder, Baarerstrasse 78, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktien- oder Partizipationskapitals und Aufforderung an die Gläubiger Berlin Investment Company AG
kurse: lic. iur. Michael Stalder Baarerstrasse 78
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.