• Islington Estates AG

    ZG
    active
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    Register number: CH-170.3.040.152-2
    Sector: Fund management

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0
    c/o FCCF Finance and Consulting AG
    Bahnhofstrasse 9
    6341 Baar
    Neighbourhood

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    About Islington Estates AG

    • Islington Estates AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Fund management». Islington Estates AG is active.
    • The management consists of one person. The company was founded on 07.12.2015.
    • The commercial register entry of the company was last modified on 25.01.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-192.034.527.
    • Next to the company Islington Estates AG there are 55 other active companies with an identical address. These include: 24 Trading & Consulting GmbH, AARIVA Real Estate AG, ADITIVA CONCEPTS AG.

    Management (1)

    newest board members

    Mario Scholz

    newest authorized signatories

    Mario Scholz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Erwerb und Verwaltung von Vermögenswerten sowie von Immobilien im Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 25.01.2024

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    Other company names

    Source: SOGC

    Past and translated company names

    • Islington Estates SA
    • Islington Estates Ltd
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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: Islington 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

    SOGC 240125/2024 - 25.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005943829, Commercial Registry Office Zug, (170)

    Islington Estates AG, in Baar, CHE-192.034.527, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2015, S.0, Publ. 2531789). [gestrichen: Mit Erklärung vom 25.11.2015 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    SOGC 240/2015 - 10.12.2015
    Categories: Company foundation

    Publication number: 2531789, Commercial Registry Office Zug, (170)

    Islington Estates AG (Islington Estates SA) (Islington Estates Ltd), in Baar, CHE-192.034.527, c/o FCCF Finance and Consulting AG, Bahnhofstrasse 9, 6341 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.11.2015, 07.12.2015.

    Zweck:
    Erwerb und Verwaltung von Vermögenswerten sowie von Immobilien im Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 1'500'000.00.

    Liberierung Aktienkapital:
    CHF 1'500'000.00.

    Aktien:
    1'500 vinkulierte Namenaktien zu CHF 1'000.00.

    Qualifizierte Tatbestände:
    Beabsichtigte Sachübernahme: Die Gesellschaft beabsichtigt, nach der Gründung ein Bürogebäude in London (UK) zum Preis von höchstens CHF 7'500'000.00 zu übernehmen.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 25.11.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Scholz, Mario, deutscher Staatsangehöriger, in Maschwanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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