Reports for Guidon Estates AG
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About Guidon Estates AG
- Guidon Estates AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Guidon Estates AG is active.
- Guidon Estates AG was founded on 23.11.2018.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.05.2024.
- The reported UID is CHE-462.581.275.
- On the same address as Guidon Estates AG there are 39 other active companies registered. These include: 7even Living AG, A-A-A GmbH, A-A-A-Duevel.
Management (3)
newest board members
Matthias Guidon,
Demirelle Davida Patricia Guidon,
Gian Andrea Guidon
Executive board
newest authorized signatories
Matthias Guidon,
Demirelle Davida Patricia Guidon,
Gian Andrea Guidon
Commercial register information
Entry in the commercial register
23.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.031-7
UID/VAT
CHE-462.581.275
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf, Bau, Umbau, Verwaltung, Halten sowie Handel mit Grundstücken im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Guidon Estates SA
- Guidon Estates Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Guidon Estates 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: HR02-1006024483, Commercial Registry Office Zug, (170)
Guidon Estates AG, in Zug, CHE-462.581.275, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2022, Publ. 1005583420).
Domizil neu:
Löberenstrasse 47, 6300 Zug.
Publication number: HR02-1005583420, Commercial Registry Office Zug, (170)
Guidon Estates AG, in Risch, CHE-462.581.275, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2018, Publ. 1004507647).
Statutenänderung:
24.06.2022.
Sitz neu:
Zug.
Domizil neu:
Bahnhofstrasse 29, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Guidon, Matthias, von Bever, in Udligenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: in Risch];
Guidon, Demirelle, von Wattwil, in Udligenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Risch].
Publication number: BH00-0000007342, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV 2021 Publikationsdatum: SHAB 05.09.2022 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, Guidon Estates AG Betroffene Organisation: Guidon Estates AG CHE-462.581.275 Suurstoffi 16
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Hit list
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