• Eastern Property AG

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    Register number: CH-170.3.030.107-8
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Eastern Property AG

    • Eastern Property AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zug.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 12.06.2023. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Eastern Property AG is the following: CHE-113.279.326.
    • On the same address as Eastern Property AG there are 83 other active companies registered. These include: 1inch Pro SA, Acore Asset Management SA, Activfit24 AG in Liquidation.

    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, Handel sowie Vermietung von Liegenschaften in Osteuropa; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A. Emmenegger AG
    Zug 29.11.2006 06.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Eastern Property Ltd
    • Eastern Property SA
    • Eastern Property Inc
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Eastern Property 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 230612/2023 - 12.06.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005766152, Commercial Registry Office Zug, (170)

    Eastern Property AG, in Zug, CHE-113.279.326, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2021, Publ. 1005279961).

    Statutenänderung:
    25.05.2023.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 210830/2021 - 30.08.2021
    Categories: Change of company address

    Publication number: HR02-1005279961, Commercial Registry Office Zug, (170)

    Eastern Property AG, in Zug, CHE-113.279.326, Aktiengesellschaft (SHAB Nr. 171 vom 03.09.2020, Publ. 1004970713).

    Domizil neu:
    c/o Zedra Trust Company (Suisse) SA, Zweigniederlassung Zug, Baarerstrasse 77, 6300 Zug.

    SOGC 200903/2020 - 03.09.2020
    Categories: Change of company name, Change in capital

    Publication number: HR02-1004970713, Commercial Registry Office Zug, (170)

    Eastern Property Inc, in Zug, CHE-113.279.326, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2019, Publ. 1004607474).

    Statutenänderung:
    25.08.2020.

    Firma neu:
    Eastern Property AG.

    Uebersetzungen der Firma neu:
    (Eastern Property SA) (Eastern Property Ltd).

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Mit Statutenänderung vom 25.08.2020 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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