• Classic Immo AG

    ZG
    active
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    Register number: CH-020.3.900.804-7
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Classic Immo AG

    • Classic Immo AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zug.
    • The management of the company Classic Immo AG, which was founded on the 27.02.1956, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.02.2024.
    • The company's UID is CHE-102.670.904.
    • There are 11 other active companies that have registered an identical address. These include: BAVJAL AG, Cuwe Services AG, GGV Immobilien AG.

    Management (1)

    newest board members

    Daniel von Moos

    newest authorized signatories

    Daniel von Moos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf sowie Halten und Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Weber Gähwiler Revisions AG
    Zürich 22.02.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Finanz-Treuhand Zürich AG
    Zürich 23.11.2018 21.02.2024
    BECO Beteiligungs AG
    Zürich <2004 22.11.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Aktiengesellschaft vormals F. Salathé & Co
    • AG vormals Salathé F. & Co
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Classic Immo 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

    SOGC 240222/2024 - 22.02.2024
    Categories: Change of auditors

    Publication number: HR02-1005968048, Commercial Registry Office Zug, (170)

    Classic Immo AG, in Zug, CHE-102.670.904, Aktiengesellschaft (SHAB Nr. 232 vom 27.11.2020, Publ. 1005033371).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Finanz-Treuhand Zürich AG (CHE-103.879.068), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Weber Gähwiler Revisions AG (CHE-101.933.998), in Zürich, Revisionsstelle.

    SOGC 201127/2020 - 27.11.2020
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005033371, Commercial Registry Office Zug, (170)

    Classic Immo AG, in Zug, CHE-102.670.904, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821474).

    Statutenänderung:
    18.11.2020.

    Zweck neu:
    Kauf und Verkauf sowie Halten und Verwaltung von Immobilien;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder mittels anderer elektronischer Übertragungsmittel an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 18.11.2020 wurde der Nebenzweck der Gesellschaft geändert.].

    Eingetragene Personen neu oder mutierend:
    von Moos, Daniel, von Zürich, in Lindau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 200204/2020 - 04.02.2020
    Categories: Change of company address

    Publication number: HR02-1004821474, Commercial Registry Office Zug, (170)

    Classic Immo AG, in Zug, CHE-102.670.904, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2018, Publ. 1004504454).

    Domizil neu:
    c/o Daniel Joerin, Eschenring 8, 6300 Zug.

    Hit list

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