Reports for Nobilis Estate AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Nobilis Estate AG
- Nobilis Estate AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 23.02.2012.
- The company has last modified its commercial register entry on 03.06.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-202.931.815.
- At the moment, the company Nobilis Estate AG has 8 various trademarks or applications in the IPI database.
- ADA AG, Aeschbach Holding AG, Alfa Interhouse AG are registered at the same address.
Management (5)
newest board members
Daniel Heinrich Mettler,
Guido A. Hager,
Alfred Robert Sulzer,
Daniela Doychinova,
David B. Hauptmann
newest authorized signatories
Daniel Heinrich Mettler,
Guido A. Hager,
Alfred Robert Sulzer,
Daniela Doychinova,
David B. Hauptmann
Commercial register information
Entry in the commercial register
23.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.622-5
UID/VAT
CHE-202.931.815
Sector
Management of real estate portfolio properties
Purpose (Original language)
Vermittlung, Kauf und Verkauf, Verwaltung und Vermarktung sowie Unterhalt und Renovation von Immobilien für Privat- und Geschäftskunden im In- und Ausland, einschliesslich Erbringung von in Zusammenhang dazu stehender Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reto Zanoni, dipl. Wirtschaftsprüfer | Küsnacht (ZH) | 04.09.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eltschinger & Partner AG | Thalwil | 14.01.2014 | 14.12.2014 | |
| Tresag AG in Liquidation | Zürich | 28.02.2012 | 13.01.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 28.10.2022 | active | 13646/2022 |
| 28.10.2022 | active | 13646/2022 |
Newest SOGC notifications: Nobilis 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
Publication number: HR02-1006046333, Commercial Registry Office Zug, (170)
Nobilis Estate AG, in Zug, CHE-202.931.815, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2024, Publ. 1005990101).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofer, Martin, von Zürich, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005990101, Commercial Registry Office Zug, (170)
Nobilis Estate AG, in Zug, CHE-202.931.815, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2023, Publ. 1005829873).
Eingetragene Personen neu oder mutierend:
Doychinova, Daniela, bulgarische Staatsangehörige, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Publication number: HR02-1005829873, Commercial Registry Office Zug, (170)
Nobilis Estate AG, in Zug, CHE-202.931.815, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2022, Publ. 1005637282). [gestrichen: Mit Erklärung vom 20.11.2014 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Reto Zanoni, dipl. Wirtschaftsprüfer (CHE-105.588.529), in Küsnacht (ZH), 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.