• Devigus Immobilien AG

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    Register number: CH-170.3.034.632-2
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Devigus Immobilien AG

    • Devigus Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Rotkreuz.
    • The management has 3 active persons registered.
    • The commercial register entry of the company was last modified on 23.07.2019. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-115.778.988.
    • There are 177 other active companies that have registered an identical address. These include: 4 MC Holding AG, A & Partner Bau AG, A2A Pharma AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Planung, Erstellung, Vermietung, Verwaltung, Kauf und Verkauf von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Devigus 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

    SOGC 190723/2019 - 23.07.2019
    Categories: Change in management

    Publication number: HR02-1004682043, Commercial Registry Office Zug, (170)

    Devigus Immobilien AG, in Risch, CHE-115.778.988, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2013, S.0, Publ. 952215).

    Eingetragene Personen neu oder mutierend:
    Devigus, Arturo, von Bachenbülach, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Mayor, Carole, von Genève, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Mayor, Enrico Laurent, von Genève, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 125/2013 - 02.07.2013
    Categories: Change in capital

    Publication number: 952215, Commercial Registry Office Zug, (170)

    Devigus Immobilien AG, in Risch, CH-170.3.034.632-2, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2010, S. 26, Publ. 5730124).

    Statutenänderung:
    19.06.2013.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    10'000 vinkulierte Namenaktien zu CHF 100.00. [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 900'000.00, wofür 9'000 Namenaktien zu CHF 100.00 ausgegeben werden.

    SOGC 136/2010 - 16.07.2010
    Categories: Miscellaneous changes

    Publication number: 5730124, Commercial Registry Office Zug, (170)

    Nachtrag zum im SHAB Nr. 123 vom 29.06.2010, S. 26, publizierten Tagesregistereintrag Nr. 9'202 vom 23.06.2010. Devigus Immobilien AG, in Risch, CH-170.3.034.632-2, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2010, S. 26, Publ. 5698938).

    Statutenänderung:
    01.07.2010. [Änderung einer nicht publikationspflichtigen Tatsache.].

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