Reports for Brasil Real Estate AG
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About Brasil Real Estate AG
- Brasil Real Estate AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Brasil Real Estate AG is active.
- The management of the company Brasil Real Estate AG, which was founded on the 28.01.2016, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.02.2025.
- The Enterprise Identification Number of the company Brasil Real Estate AG is the following: CHE-482.912.866.
- Next to the company Brasil Real Estate AG there are 38 other active companies with an identical address. These include: Alektum AG, Alektum Capital AG, Alektum Capital Holding AG.
Commercial register information
Entry in the commercial register
28.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.281-6
UID/VAT
CHE-482.912.866
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interconsulta Revisions- und Treuhand AG | Zürich | 31.10.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Peter Leuthold AG für Wirtschaftsprüfung und Beratung | Zürich | 02.02.2016 | 30.10.2016 | |
Other company names
Past and translated company names
- Brasil Real Estate Inc.
- Brasil Real Estate SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Brasil Real Estate 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: HR02-1006253299, Commercial Registry Office Zug, (170)
Brasil Real Estate AG, in Zug, CHE-482.912.866, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2018, Publ. 4347925).
Statutenänderung:
16.01.2025.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4347925, Commercial Registry Office Zug, (170)
Brasil Real Estate AG, in Zug, CHE-482.912.866, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2016, Publ. 3135181).
Domizil neu:
Alpenstrasse 9, 6300 Zug.
Publication number: 3135181, Commercial Registry Office Zug, (170)
Brasil Real Estate AG, in Zug, CHE-482.912.866, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2016, Publ. 2632645).
Ausgeschiedene Personen und erloschene Unterschriften:
Peter Leuthold AG für Wirtschaftsprüfung und Beratung (CHE-107.422.667), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Interconsulta Revisions- und Treuhand AG (CHE-105.836.816), in Zürich, Revisionsstelle.