Reports for Eastern Property AG
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About Eastern Property AG
- Eastern Property AG is a Company limited by shares (AG) with its legal headquarters in Zug. Eastern Property AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Eastern Property AG was founded on 23.11.2006.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.06.2023.
- The company Eastern Property AG is registered under the UID CHE-113.279.326.
- There are 83 other active companies that have registered an identical address. These include: 1inch Pro SA, Acore Asset Management SA, Adlai Nortye (Switzerland) AG.
Commercial register information
Entry in the commercial register
23.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.107-8
UID/VAT
CHE-113.279.326
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Handel sowie Vermietung von Liegenschaften in Osteuropa; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A. Emmenegger AG | Zug | 29.11.2006 | 06.02.2012 | |
Other company names
Past and translated company names
- Eastern Property Ltd
- Eastern Property SA
- Eastern Property Inc
Branches (0)
Ownership structure
Holdings
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
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].
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.
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
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.