• Northstone Real Estate Development GmbH

    ZH
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    Register number: CH-170.4.015.857-9
    Sector: Management of real estate portfolio properties

    Registered since

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Northstone Real Estate Development SARL
    • WERNST I SOPARFI I SARL
    • WERNST I SOPARFI I GmbH
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    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

    SOGC 241022/2024 - 22.10.2024
    Categories: Change in management

    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.

    SOGC 240425/2024 - 25.04.2024
    Categories: Change in management

    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.

    SOGC 221021/2022 - 21.10.2022
    Categories: Change in management

    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

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