Reports for Hyposervice AG
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About Hyposervice AG
- Hyposervice AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zug.
- There is one active person registered in the management.
- The last commercial register change was made on 05.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-102.944.183.
- On the same address as Hyposervice AG there are 147 other active companies registered. These include: AC Assets Control AG, AI Technologies AG, Akacia AG.
Commercial register information
Entry in the commercial register
23.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.376-1
UID/VAT
CHE-102.944.183
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit sowie Erwerb, Verwaltung und Veräusserung von Immobilien, Beteiligung an Immobiliengesellschaften, Vermittlung von Finanzierungen sowie Uebernahme von Treuhandmandaten; kann sich an gleichen oder ähnlichen Unternehmen beteiligen
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Burgdorf | 23.05.2005 | 29.06.2009 | |
GZ Revicons AG | Cham | <2004 | 22.05.2005 |
Other company names
Past and translated company names
- Rewe Immobilien und Finanz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hyposervice 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: HR02-1005787072, Commercial Registry Office Zug, (170)
Hyposervice AG, in Zug, CHE-102.944.183, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143571).
Domizil neu:
c/o RA lic.iur. Stephan Kamer, Poststrasse 14, 6300 Zug.
Publication number: HR02-1005143571, Commercial Registry Office Zug, (170)
Hyposervice AG, in Zug, CHE-102.944.183, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2016, S.0, Publ. 2718077).
Statutenänderung:
22.03.2021.
Aktien neu:
10'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2718077, Commercial Registry Office Zug, (170)
Hyposervice AG, in Zug, CHE-102.944.183, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2009, S. 37, Publ. 5100004).
Domizil neu:
Poststrasse 14, 6300 Zug.
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.