• Hyposervice AG

    ZG
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    Register number: CH-170.3.023.376-1
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    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.

    Management (1)

    newest board members

    Werner Siegrist

    newest authorized signatories

    Werner Siegrist

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Rewe Immobilien und Finanz 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: 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

    SOGC 230705/2023 - 05.07.2023
    Categories: Change of company address

    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.

    SOGC 210408/2021 - 08.04.2021
    Categories: Change in capital

    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].

    SOGC 50/2016 - 11.03.2016
    Categories: Change of company address

    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

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