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About Neustadt Projekte AG
- Neustadt Projekte AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Neustadt Projekte AG is active.
- The company was founded on 06.05.1969 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 12.06.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Neustadt Projekte AG is the following: CHE-102.968.769.
- Next to the company Neustadt Projekte AG there are 236 other active companies with an identical address. These include: ABAM AG, Acqupart Holding AG, advo Trust AG.
Management (5)
newest board members
Christina Peikert,
Dr. Franz Mattig,
Urs Johann Hardegger,
Bernhard Peikert,
Andreas Willy Kohm
newest authorized signatories
Christina Peikert,
Dr. Franz Mattig,
Urs Johann Hardegger,
Bernhard Peikert,
Andreas Willy Kohm
Commercial register information
Entry in the commercial register
06.05.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.001.600-5
UID/VAT
CHE-102.968.769
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf und Verwaltung von Liegenschaften, insbesondere Erwerb, Verwaltung und Betrieb des auf der Liegenschaft "Neustadt" in Zug zu errichtenden Geschäftshauses mit Nebenbetrieben, vor allem der Parkgarage.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Revisions AG | Zug | 05.05.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Hans Weiss AG | Zug | 27.04.2006 | 04.05.2015 | |
| Weber Gähwiler Revisions AG | Zürich | <2004 | 26.04.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Neustadt Projekte 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: HR02-1006054760, Commercial Registry Office Zug, (170)
Neustadt Projekte AG, in Zug, CHE-102.968.769, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506335).
Eingetragene Personen neu oder mutierend:
Peikert, Christina, von Zug, in Zug, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Mattig, Dr. Franz, von Bettmeralp, in Schwyz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Betten, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005506335, Commercial Registry Office Zug, (170)
Neustadt Projekte AG, in Zug, CHE-102.968.769, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2019, Publ. 1004582387).
Eingetragene Personen neu oder mutierend:
Caminada Revisions AG (CHE-103.581.290), in Zug, Revisionsstelle [bisher: Caminada Treuhand AG Zug (CHE-103.581.290)].
Publication number: HR02-1004582387, Commercial Registry Office Zug, (170)
Neustadt Projekte AG, in Zug, CHE-102.968.769, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2015, S.0, Publ. 2135755).
Eingetragene Personen neu oder mutierend:
Peikert, Christina, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Peikert Zanella, Christina].
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.