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About Northstone Real Estate Development GmbH
- Northstone Real Estate Development GmbH with its legal headquarters in Zürich is a Limited liability company from the sector «Management of real estate portfolio properties». Northstone Real Estate Development GmbH is active.
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.10.2024.
- In the commercial register the company Northstone Real Estate Development GmbH is registered under the UID CHE-151.067.713.
- On the same address there are 17 other active companies registered. These include: 2020 Management AG, 2020 Properties AG, Arthur Nordmann Stiftung.
Commercial register information
Entry in the commercial register
20.08.2018
Legal form
Limited liability company
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.4.015.857-9
UID/VAT
CHE-151.067.713
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Beteiligung, Entwicklung sowie Halten und Verwertung von Immobilien und Immobilienprojekten ausschliesslich im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Northstone Real Estate Development SARL
- WERNST I SOPARFI I SARL
- WERNST I SOPARFI I GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Northstone Real Estate Development GmbH
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: HR02-1006159569, Commercial Registry Office Zurich, (20)
Northstone Real Estate Development GmbH, in Zürich, CHE-151.067.713, Gesellschaft mit beschränkter Haftung (SHAB Nr. 80 vom 25.04.2024, Publ. 1006017351).
Ausgeschiedene Personen und erloschene Unterschriften:
Stäubli, Martin, von Horgen, in Horgen, Geschäftsführer, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Walker, Eduard Reto, von Gurtnellen, in Reichenburg, Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1006017351, Commercial Registry Office Zurich, (20)
Northstone Real Estate Development GmbH, in Zürich, CHE-151.067.713, Gesellschaft mit beschränkter Haftung (SHAB Nr. 205 vom 21.10.2022, Publ. 1005588043).
Ausgeschiedene Personen und erloschene Unterschriften:
Geisler, Fabrice, deutscher Staatsangehöriger, in Hamburg (DE), Vorsitzender der Geschäftsführung, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Talanga, Oliver, deutscher Staatsangehöriger, in Hamburg (DE), Vorsitzender der Geschäftsführung, mit Einzelunterschrift.
Publication number: HR02-1005588043, Commercial Registry Office Zurich, (20)
Northstone Real Estate Development GmbH, in Zürich, CHE-151.067.713, Gesellschaft mit beschränkter Haftung (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572338).
Eingetragene Personen neu oder mutierend:
Northstone Asset Management AG (CHE-135.006.771), in Zürich, Gesellschafterin, mit 200 Stammanteilen zu je CHF 100.00 [bisher: in Zug].
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.