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About M Property Invest AG
- M Property Invest AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». M Property Invest AG is active.
- M Property Invest AG was founded on 23.01.2018.
- The company has last modified its commercial register entry on 06.12.2024. All previous commercial register entries are available under «Notifications».
- M Property Invest AG is registered in the Canton of ZG under the UID CHE-323.405.869.
- Next to the company M Property Invest AG there are 25 other active companies with an identical address. These include: Artlux Generalbau AG, Artlux Immobilien AG, Bertha und Leo Speck-Stiftung.
Commercial register information
Entry in the commercial register
23.01.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.051-8
UID/VAT
CHE-323.405.869
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen, Erbringen von damit zusammenhängenden Dienstleistungen sowie Bewirtschaftung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- M Property Invest Ltd
- M Property Invest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M Property Invest 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: HR02-1006197139, Commercial Registry Office Zug, (170)
M Property Invest AG, in Zug, CHE-323.405.869, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952405).
Ausgeschiedene Personen und erloschene Unterschriften:
Blarer, Alexander, von Schmerikon, in Lausanne, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Snijders, Ingmarus, von Langnau im Emmental, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005952405, Commercial Registry Office Zug, (170)
M Property Invest AG, in Zug, CHE-323.405.869, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813382).
Domizil neu:
c/o Hodel & Partner Rechtsanwälte AG, Industriestrasse 13C, 6302 Zug.
Publication number: HR02-1004813382, Commercial Registry Office Zug, (170)
M Property Invest AG, in Zug, CHE-323.405.869, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2018, Publ. 4017387).
Statutenänderung:
20.12.2019.
Aktien neu:
1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].