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About kanton27 ag
- kanton27 ag with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». kanton27 ag is active.
- The management consists of one person. The company was entered in the trade register on the 18.02.2019.
- On the 18.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company kanton27 ag is the following: CHE-399.535.174.
- Art Tech Bau GmbH, AVIVOX Multimedia GmbH, Brisket GmbH have the same address as kanton27 ag.
Commercial register information
Entry in the commercial register
18.02.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.287-0
UID/VAT
CHE-399.535.174
Sector
Management of real estate portfolio properties
Purpose (Original language)
Analyse, Entwicklung und Betrieb professioneller Projekte im Bereich der Immobilienentwicklung und Standortförderung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PEKU Revision AG | Niederglatt | 26.03.2020 | 18.09.2023 | |
| SMART Audit AG | Wallisellen | 21.02.2019 | 25.03.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: kanton27 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: BH00-0000016051, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 18.12.2024 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, kanton27 ag Betroffene Organisation: kanton27 ag CHE-399.535.174 Zählerweg 5
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
Publication number: HR02-1005840860, Commercial Registry Office Zug, (170)
kanton27 ag, in Zug, CHE-399.535.174, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780225). Mit Erklärung vom 16.08.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
PEKU Revision AG (CHE-155.214.114), in Niederhasli, Revisionsstelle.
Publication number: HR02-1005780225, Commercial Registry Office Zug, (170)
kanton27 ag, in Zug, CHE-399.535.174, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2020, Publ. 1004860415).
Vermögensübertragung:
Die kanton27 ag überträgt gemäss Vertrag vom 19.06.2023 Aktiven von CHF 3'338'910.35 und Passiven (Fremdkapital) von CHF 2'415'690.35 auf die Pointbreak Events GmbH, in Zürich (CHE-114.678.686).
Gegenleistung:
keine.