• Geterre AG

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    Register number: CH-170.3.040.243-5
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Geterre AG

    • Geterre AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 08.01.2016.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.10.2020.
    • The company Geterre AG is registered under the UID CHE-223.326.011.
    • Companies with an identical address: ACBE Investment AG, Alien Licensing GmbH, Business Consulting Dillier GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf sowie Verwaltung von Liegenschaften und Grundstücken; 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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    Ownership structure

    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: Geterre 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 201005/2020 - 05.10.2020
    Categories: Change in capital

    Publication number: HR02-1004992286, Commercial Registry Office Zug, (170)

    Geterre AG, in Zug, CHE-223.326.011, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2016, S.0, Publ. 2916545).

    Statutenänderung:
    21.09.2020.

    Aktien neu:
    100 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. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 123/2016 - 28.06.2016
    Categories: Change of company address

    Publication number: 2916545, Commercial Registry Office Zug, (170)

    Geterre AG, in Zug, CHE-223.326.011, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2016, Publ. 2592669).

    Domizil neu:
    c/o Granziol & Partner AG, Bahnhofstrasse 32, 6300 Zug.

    SOGC 8/2016 - 13.01.2016
    Categories: Company foundation

    Publication number: 2592669, Commercial Registry Office Zug, (170)

    Geterre AG, in Zug, CHE-223.326.011, c/o LEGATRUST AG, Bahnhofstrasse 32, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    11.12.2015.

    Zweck:
    Kauf und Verkauf sowie Verwaltung von Liegenschaften und Grundstücken;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Mit Erklärung vom 11.12.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Granziol, Dr. Leo, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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