• GG Property AG

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    Register number: CH-020.3.037.840-1
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GG Property AG

    Management (2)

    newest board members

    Richard Kamm

    Executive board

    Thinh Cuong Nguyen

    newest authorized signatories

    Thinh Cuong Nguyen,
    Richard Kamm

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Der Zweck der Gesellschaft ist der Erwerb, das Halten, Vermieten und Veräussern von Liegenschaften aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochterfirmen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen. Darüber hinaus kann die Gesellschaft alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Limmat Audit AG
    Zürich 11.05.2012 11.05.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • GG Entertainment AG
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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: GG 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 221021/2022 - 21.10.2022
    Categories: Change of company address

    Publication number: HR02-1005588020, Commercial Registry Office Zurich, (20)

    GG Property AG, in Zürich, CHE-420.425.534, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195288).

    Statutenänderung:
    11.10.2022.

    Sitz neu:
    Otelfingen.

    Domizil neu:
    Industriestrasse 31, 8112 Otelfingen.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195288, Commercial Registry Office Zurich, (20)

    GG Property AG, in Zürich, CHE-420.425.534, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2020, Publ. 1004822322).

    Statutenänderung:
    04.05.2021.

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

    Mitteilungen neu:
    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. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Mit Beschluss der Generalversammlung vom 04.05.2021 wurden die Statuten der Gesellschaft an die Umwandlung angepasst.

    SOGC 200205/2020 - 05.02.2020
    Categories: Change of company address

    Publication number: HR02-1004822322, Commercial Registry Office Zurich, (20)

    GG Property AG, in Zürich, CHE-420.425.534, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2016, S.0, Publ. 3058181).

    Domizil neu:
    Schaffhauserstrasse 418, 8050 Zürich.

    Hit list

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