• Le Bijou Real Estate AG

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    Register number: CH-170.3.041.823-0
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Le Bijou Real Estate AG

    • Le Bijou Real Estate AG with its legal headquarters in Zug is active. Le Bijou Real Estate AG operates in the sector «Management of real estate portfolio properties».
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.10.2024.
    • The reported UID is CHE-393.209.954.
    • Addedo AG, Addedo International AG, Aegeri Capital GmbH are registered at the same address.

    Management (2)

    newest board members

    Alexander Matthias Hübner

    newest authorized signatories

    Thomas Leder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Umbau, Überbauung, Verwertung und Verwaltung von Grundstücken unter anderem für Apartment-Hotels auf eigene und fremde Rechnung sowie Erbringung von damit im Zusammenhang stehenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Revipur AG
    Zürich 24.04.2020 30.06.2021
    ReviCons AG
    Zürich 24.10.2018 23.04.2020
    PricewaterhouseCoopers AG
    Winterthur 24.11.2017 23.10.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Le Bijou Real Estate SA
    • Le Bijou Real Estate 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: Le Bijou Real Estate 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 241030/2024 - 30.10.2024
    Categories: Change in management

    Publication number: HR02-1006166124, Commercial Registry Office Zug, (170)

    Le Bijou Real Estate AG, in Zug, CHE-393.209.954, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2023, Publ. 1005898754). Die Eidgenössische Finanzmarktaufsicht FINMA hat mit superprovisorischer Verfügung vom 23.10.2024 Thomas Leder, Bellerive Rechtsanwälte, Bellerivestrasse 7, 8008 Zürich, als Untersuchungsbeauftragten eingesetzt. Der Untersuchungsbeauftragte wird ermächtigt, anstelle der Organe für die Gesellschaft allein zu handeln. Er vertritt die Gesellschaft mit Einzelunterschrift. Den bisherigen Organen wird untersagt, ohne Zustimmung des Untersuchungsbeauftragten weitere Rechtshandlungen vorzunehmen.

    Eingetragene Personen neu oder mutierend:
    Leder, Thomas, von Holderbank (AG), in Zürich, Untersuchungsbeauftragter, mit Einzelunterschrift;
    Hübner, Alexander, von Basel, in Minusio, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 231201/2023 - 01.12.2023
    Categories: Change in management

    Publication number: HR02-1005898754, Commercial Registry Office Zug, (170)

    Le Bijou Real Estate AG, in Zug, CHE-393.209.954, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2021, Publ. 1005235436).

    Eingetragene Personen neu oder mutierend:
    Hübner, Alexander, von Basel, in Minusio, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

    SOGC 210701/2021 - 01.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005235436, Commercial Registry Office Zug, (170)

    Le Bijou Real Estate AG, in Zug, CHE-393.209.954, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2020, Publ. 1004876677). Mit Erklärung vom 21.06.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revipur AG (CHE-168.056.184), in Zürich, Revisionsstelle.

    Hit list

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