• OAK VALLEY III AG

    ZH
    active
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    Register number: CH-020.3.044.213-9
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Aleon Real Estate AG, Spaces Zürich Seefeld
    Dufourstrasse 49
    8008 Zürich
    Neighbourhood

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    About OAK VALLEY III AG

    • OAK VALLEY III AG has its legal headquarters in Zürich and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 24.01.2017 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.04.2025.
    • The reported UID is the following: CHE-389.935.632.
    • The address is identical with 51 other active companies. These include: Adivera AG, Adtraction AG, Advanced B-Works Technologies GmbH.

    Management (1)

    newest board members

    Thomas Abegg

    newest authorized signatories

    Thomas Abegg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist das Halten und Verwalten von Gewerbeimmobilien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen irgendwelcher Art beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein könnten, den Zweck der Gesellschaft zu fördern; oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Darlehen für eigene oder fremde Rechnung sowie Garantien und Pfandrechtsgeschäfte für verbundene Unternehmungen und Dritte eingehen. Sie kann Immobilien im In- und Ausland erwerben, verpachten, vermieten, belasten und veräussern. Die Gesellschaft kann jede Art von Schuld oder Wertpapieren, innerhalb der Schweiz oder im Ausland, erwerben, halten, verwalten oder verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CONVISA Revisions AG
    Schwyz 27.06.2023

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 27.01.2017 26.06.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Property Eichtal III AG
    Would you like to update the company name? Click here.

    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: OAK VALLEY III 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 250411/2025 - 11.04.2025
    Categories: Change of company address

    Publication number: HR02-1006306560, Commercial Registry Office Zurich, (20)

    OAK VALLEY III AG, in Zürich, CHE-389.935.632, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2024, Publ. 1005925167).

    Domizil neu:
    c/o Aleon Real Estate AG, Spaces Zürich Seefeld, Dufourstrasse 49, 8008 Zürich.

    SOGC 240104/2024 - 04.01.2024
    Categories: Change of company name

    Publication number: HR02-1005925167, Commercial Registry Office Zurich, (20)

    Swiss Property Eichtal III AG, in Zürich, CHE-389.935.632, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005784060).

    Statutenänderung:
    20.12.2023.

    Firma neu:
    OAK VALLEY III AG.

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen in beliebiger schriftlicher oder elektronischer Form unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.

    Hit list

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