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About Citypark Immobilien AG
- Citypark Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Zug. Citypark Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Citypark Immobilien AG consists of 10 persons. The foundation of the company took place on 17.01.2006.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.03.2025.
- The company Citypark Immobilien AG is registered under the UID CHE-112.726.357.
- Companies with an identical address: AVAIR AG, Bravado Holding AG, LCG larssoncreative group ag.
Management (10)
newest board members
newest authorized signatories
Sonja Eva Ehrat,
Simon Claude Hauswirth,
Monika Hedwig Waser,
Cyrill Elias Littmann,
Gabriela Kottmann
Commercial register information
Entry in the commercial register
17.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.065-2
UID/VAT
CHE-112.726.357
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten und Veräusserung von Liegenschaften, Erstellung von Wohn- und Geschäftsbauten für eigene und fremde Rechnung; kann sich an gleichen oder ähnlichen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 23.10.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 02.07.2008 | 22.10.2015 | |
| Juris Treuhand AG | Zug | 23.01.2006 | 01.07.2008 | |
Other company names
Past and translated company names
- Belvedere Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Citypark 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: HR02-1006295539, Commercial Registry Office Zug, (170)
Citypark Immobilien AG, in Zug, CHE-112.726.357, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2024, Publ. 1006009908).
Ausgeschiedene Personen und erloschene Unterschriften:
Spinnler, Sabina, von Seltisberg, in Affoltern am Albis, Prokuristin, mit Kollektivprokura zu zweien;
Wallach, Corinne, von Bremgarten bei Bern, in Baar, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1006009908, Commercial Registry Office Zug, (170)
Citypark Immobilien AG, in Zug, CHE-112.726.357, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2023, Publ. 1005903781).
Ausgeschiedene Personen und erloschene Unterschriften:
Gmür, Fabio, von Schmerikon, in Rapperswil-Jona, Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Hauswirth, Simon Claude, von Gsteig, in Oberwil-Lieli, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Ehrat, Sonja Eva, von Thalwil, in Kilchberg (ZH), Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1005903781, Commercial Registry Office Zug, (170)
Citypark Immobilien AG, in Zug, CHE-112.726.357, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2022, Publ. 1005489084).
Ausgeschiedene Personen und erloschene Unterschriften:
Bircher, Corinne, von Stansstad, in Stans, Prokuristin, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Waser, Monika Hedwig, von Wolfenschiessen, in Oberägeri, Prokuristin, mit Kollektivprokura zu zweien.
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.