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About IMMO REZIA AG
- IMMO REZIA AG with its legal headquarters in Zug is active. IMMO REZIA AG operates in the sector «Management of real estate portfolio properties».
- The management of the company IMMO REZIA AG, which was founded on the 12.10.2006, consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.01.2024.
- The company IMMO REZIA AG is registered under the UID CHE-113.207.350.
- Companies with the same address as IMMO REZIA AG: Foodexport GmbH, Zug, PROTEA PARTNERS GmbH, Weinberger Zug AG.
Management (3)
newest board members
Patrice Martin Zumsteg,
Dr. Georg Zumsteg,
Ruth Zumsteg-Schär
newest authorized signatories
Patrice Martin Zumsteg,
Dr. Georg Zumsteg,
Ruth Zumsteg-Schär
Commercial register information
Entry in the commercial register
12.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-400.3.028.059-3
UID/VAT
CHE-113.207.350
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Immobilien und Beteiligungen sowie Handel mit Waren aller Art inklusive Im- und Export; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zum Steg Beratungs AG | Zug | 04.04.2007 | 27.08.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IMMO REZIA 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: HR02-1005927453, Commercial Registry Office Zug, (170)
IMMO REZIA AG, in Zug, CHE-113.207.350, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005156197).
Domizil neu:
Hofstrasse 55, 6300 Zug.
Publication number: HR02-1005156197, Commercial Registry Office Zug, (170)
IMMO REZIA AG, in Zug, CHE-113.207.350, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533347).
Statutenänderung:
06.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004533347, Commercial Registry Office Zug, (170)
IMMO REZIA AG, in Zug, CHE-113.207.350, Aktiengesellschaft (SHAB Nr. 70 vom 14.04.2015, Publ. 2095651).
Domizil neu:
Hofstrasse 54, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Zumsteg, Dr. Georg, von Zug und Mettauertal, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Zug und Mettauertal, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Zumsteg, Patrice Martin, von Zürich, in Zürich, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Zumsteg, Ruth, von Mettauertal und Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.