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About Cesal Immobilien AG
- Cesal Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zug.
- The management of the company Cesal Immobilien AG consists of 3 persons. The entry of the company in the commercial register took place on 03.06.1991.
- The most recent commercial register change was made on 22.04.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-101.837.142.
- There are 86 other active companies that have registered an identical address. These include: AlmaFood SA, ANSA Holding AG, Appian Software International GmbH.
Commercial register information
Entry in the commercial register
03.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.685-6
UID/VAT
CHE-101.837.142
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verwaltung von sowie Handel mit Immobilien aller Art; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Savaudit SA | Lugano | 20.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MC Consulenze Sagl | Monteceneri | 24.08.2009 | 19.11.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cesal Immobilien 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: HR02-1006313076, Commercial Registry Office Zug, (170)
Cesal Immobilien AG, in Zug, CHE-101.837.142, Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2024, Publ. 1006183195).
Domizil neu:
c/o Bolliger Könitzer AG, Baarerstrasse 21, 6300 Zug.
Publication number: HR02-1006183195, Commercial Registry Office Zug, (170)
Cesal Immobilien AG, in Zug, CHE-101.837.142, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182642).
Ausgeschiedene Personen und erloschene Unterschriften:
MC Consulenze Sagl (CH-514.4.028.254-5), in Rivera, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Savaudit SA (CHE-101.640.438), in Lugano, Revisionsstelle.
Publication number: HR02-1005182642, Commercial Registry Office Zug, (170)
Cesal Immobilien AG, in Zug, CHE-101.837.142, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2018, Publ. 1004499400).
Statutenänderung:
29.04.2021.
Domizil neu:
c/o Joseph Schuler, Baarerstrasse 21, 6302 Zug.
Aktien neu:
5'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 4'000 Inhaberaktien zu CHF 1'000.00 und 1'000 vinkulierte Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder durch Brief an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [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.