• Maluneve AG

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    Register number: CH-320.3.082.288-0
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Maluneve AG

    • Maluneve AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Dübendorf.
    • The management of the company Maluneve AG, which was founded on the 07.06.2017, consists of one person.
    • The most recent commercial register change was made on 03.04.2024. You can find all changes under «Notifications».
    • Maluneve AG is registered in the Canton of ZH under the UID CHE-239.961.408.
    • AD Bau Dragaqina, AD Bau Group GmbH, AGRO-Treuhand Region Zürich AG have the same address as Maluneve AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Verkauf von Immobilien sowie Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Maluneve 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 240403/2024 - 03.04.2024
    Categories: Change of company address

    Publication number: HR02-1005999510, Commercial Registry Office Appenzell A. Rh., (300)

    Maluneve AG, in Herisau, CHE-239.961.408, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2023, Publ. 1005714396).

    Löschungsgrund:
    Die Gesellschaft wird infolge Verlegung des Sitzes nach Dübendorf im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

    SOGC 240403/2024 - 03.04.2024
    Categories: Change of company address

    Publication number: HR02-1005998952, Commercial Registry Office Zurich, (20)

    Maluneve AG, bisher in Herisau, CHE-239.961.408, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2023, Publ. 1005714396).

    Statutenänderung:
    18.03.2024.

    Sitz neu:
    Dübendorf.

    Domizil neu:
    c/o ImmoSky AG, Lagerstrasse 14, 8600 Dübendorf.

    SOGC 230331/2023 - 31.03.2023
    Categories: Change in management

    Publication number: HR02-1005714396, Commercial Registry Office Appenzell A. Rh., (300)

    Maluneve AG, in Herisau, CHE-239.961.408, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2023, Publ. 1005710978).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vanin, Ferruccio, von Rorschach, in Goldach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Nucera, Francesco Leonardo, von Schleitheim, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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