• Cornerstone Real Estate AG

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    Register number: CH-170.3.031.055-2
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Cornerstone Real Estate AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Cornerstone Real Estate AG

    • Cornerstone Real Estate AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Cornerstone Real Estate AG is active.
    • The company was founded on 26.07.2007.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.06.2021.
    • In the commercial register the company Cornerstone Real Estate AG is registered under the UID CHE-113.750.281.
    • Companies with the same address as Cornerstone Real Estate AG: 2ECK ARCHITEKTEN GMBH, 7 Summits IT AG, Adelon AG.

    Management (1)

    newest board members

    Hans Jörg Brun

    newest authorized signatories

    Hans Jörg Brun

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Immobiliengesellschaften und an anderen Unternehmen; kann Grundstücke erwerben, verwalten und veräussern sowie Vermögensanlagen anderer Art tätigen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alta Group AG
    Zug 02.08.2007 06.07.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cornerstone 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

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200145, Commercial Registry Office Zug, (170)

    Cornerstone Real Estate AG, in Baar, CHE-113.750.281, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2015, S.0, Publ. 2254385).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 128/2015 - 07.07.2015
    Categories: Change of auditors

    Publication number: 2254385, Commercial Registry Office Zug, (170)

    Cornerstone Real Estate AG, in Baar, CHE-113.750.281, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2015, Publ. 2127205).

    Statutenänderung:
    25.06.2015.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Veröffentlichung im Schweizerischen Handelsamtsblatt (SHAB) oder durch Brief bei Kenntnis aller Namen und Adressen der Aktionäre. Mit Erklärung vom 25.06.2015 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alta Group AG (CH-170.3.022.464-2), in Zug, Revisionsstelle.

    SOGC 82/2015 - 30.04.2015
    Categories: Change of company address

    Publication number: 2127205, Commercial Registry Office Zug, (170)

    Cornerstone Real Estate AG, in Baar, CHE-113.750.281, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2008, S. 30, Publ. 4791574).

    Domizil neu:
    c/o Grunder Rechtsanwälte AG , Zugerstrasse 32, 6340 Baar.

    Hit list

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