Age of the company
19 yearsCapital in CHF
2,0 Mio.Active brands
0Reports for Longa Immo - Bau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Longa Immo - Bau AG
- Longa Immo - Bau AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 21.10.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-111.717.249.
- ABC SWISS COMPLEX SA, ALISBON AG, ALPINE GROUP Switzerland AG have the same address as Longa Immo - Bau AG.
Management (3)
newest board members
Giuliano Costante Pietro Longa,
Esther Longa,
Stefan Bürgisser
newest authorized signatories
Giuliano Costante Pietro Longa,
Esther Longa,
Stefan Bürgisser
Commercial register information
Entry in the commercial register
15.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.316-2
UID/VAT
CHE-111.717.249
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführen von Bauten, Handel mit Baumaterialien sowie Erwerb, Auswertung, Verwaltung und Veräusserung von Immobilien; kann sich an anderen Firmen und Institutionen beteiligen oder diesen Finanzdienstleistungen erbringen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jean Frei Revisions- und Treuhand AG | Wallisellen | 05.12.2006 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hans-Ruedi Keller Treuhand | Winterthur | 13.04.2006 | 04.12.2006 | |
| UNI Treuhand und Beratungs AG in Liquidation | Adliswil | 21.06.2004 | 12.04.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Longa Immo - Bau 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: HR02-1005588284, Commercial Registry Office Zug, (170)
Longa Immo - Bau AG, in Zug, CHE-111.717.249, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2009, S.32, Publ. 5415668).
Domizil neu:
Industriestrasse 13A, 6300 Zug.
Publication number: 5415668, Commercial Registry Office Zug, (170)
Longa Immo - Bau AG, in Zug, CH-170.3.027.316-2, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2006, S. 21, Publ. 3665776).
Statutenänderung:
11.12.2009.
Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 250'000.00].
Liberierung Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 250'000.00].
Aktien neu:
2'000 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 250 vinkulierte Namenaktien zu CHF 1000.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 1'750'000.00, wofür 1'750 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3665776, Commercial Registry Office Zug, (170)
Longa Immo - Bau AG, Sitz Zug, CH-170.3.027.316-2, Ausführen von Bauten, Aktiengesellschaft (SHAB Nr. 73 vom 13.04.2006, S. 20, Id. 3333776).
Eingetragene Personen Neu:
Jean Frei Revisions- und Treuhand AG, in Zürich, Revisionsstelle.
Gelöscht:
[Hans-Ruedi Keller Treuhand, in Winterthur, Revisionsstelle].
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.