• EV Swiss Properties AG

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    Register number: CH-170.3.038.964-3
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About EV Swiss Properties AG

    • EV Swiss Properties AG is a Company limited by shares (AG) with its legal headquarters in Zug. EV Swiss Properties AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 11.07.2014 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 06.07.2020, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company EV Swiss Properties AG is the following: CHE-137.230.500.
    • On the same address as EV Swiss Properties AG there are 40 other active companies registered. These include: A2Z CAPITAL GmbH, Acconto Treuhand GmbH, Acklin AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Vermittlung, Vermietung und Verwaltung von Wohnimmobilien in der Schweiz sowie Erbringung damit zusammenhängender Beratungs- und anderweitiger Dienstleistungen; 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 (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EV Swiss Properties 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 200706/2020 - 06.07.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004929411, Commercial Registry Office Zug, (170)

    EV Swiss Properties AG, in Zug, CHE-137.230.500, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913695).

    Zweigniederlassung neu:
    [gestrichen: Lugano (CHE-251.268.850)].

    SOGC 200618/2020 - 18.06.2020
    Categories: Change in management

    Publication number: HR02-1004913695, Commercial Registry Office Zug, (170)

    EV Swiss Properties AG, in Zug, CHE-137.230.500, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2019, Publ. 1004634619).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gallo, Elena, italienische Staatsangehörige, in Collina d'Oro, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Derksen, Edward, niederländischer Staatsangehöriger, in Silvaplana, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Frigo, Thomas, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 190521/2019 - 21.05.2019
    Categories: Change in management

    Publication number: HR02-1004634619, Commercial Registry Office Zug, (170)

    EV Swiss Properties AG, in Zug, CHE-137.230.500, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2019, Publ. 1004565374).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmalzbauer, André, deutscher Staatsangehöriger, in Lugano, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gallo, Elena, italienische Staatsangehörige, in Collina d'Oro, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Hit list

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