• My Real Estate AG

    ZG
    active
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    Register number: CH-320.3.076.806-8
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for My Real Estate AG

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    Company dossier as PDF

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    About My Real Estate AG

    • My Real Estate AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». My Real Estate AG is active.
    • The management consists of one person. The company was founded on 08.12.2014.
    • The company has last modified its commercial register entry on 31.12.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-448.489.386.
    • The address is identical with 78 other active companies. These include: ABAKO Immobilien AG, Achor Time AG, AMS Investment und Consulting GmbH.

    Management (1)

    newest board members

    Urs Erich Willimann

    newest authorized signatories

    Urs Erich Willimann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und Handel mit Grundstücken und Immobilien im In- und Ausland. Sodann kann die Gesellschaft Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Die Gesellschaft kann auch 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

    Past and translated company names

    • PROAL AG
    • Pfandhaus Bodensee AG
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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: My 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 211231/2021 - 31.12.2021
    Categories: Change in management

    Publication number: HR02-1005371609, Commercial Registry Office Zug, (170)

    My Real Estate AG, in Zug, CHE-448.489.386, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2021, Publ. 1005329768).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Allgäuer, Werner, österreichischer Staatsangehöriger, in St. Margrethen SG (St. Margrethen), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Willimann, Urs Erich, von Beromünster, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211109/2021 - 09.11.2021
    Categories: Change of company address

    Publication number: HR02-1005329984, Commercial Registry Office St. Gallen, (320)

    My Real Estate AG, in St. Margrethen, CHE-448.489.386, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2021, Publ. 1005146589). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister Kanton St. Gallen von Amtes wegen gelöscht.

    SOGC 211109/2021 - 09.11.2021
    Categories: Change of company address

    Publication number: HR02-1005329768, Commercial Registry Office Zug, (170)

    My Real Estate AG, bisher in St. Margrethen, CHE-448.489.386, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2021, Publ. 1005146589).

    Statutenänderung:
    19.10.2021.

    Sitz neu:
    Zug.

    Domizil neu:
    Untermüli 7, 6300 Zug.

    Hit list

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