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About Pareto Properties AG
- Pareto Properties AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Pareto Properties AG is active.
- The company was founded on 01.03.2012.
- The last commercial register change was made on 02.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-373.006.276.
- Next to the company Pareto Properties AG there are 8 other active companies with an identical address. These include: 3C-Organisation GmbH, DLM Beratung GmbH, dmrg Mediengesellschaft mbH, Düsseldorf, Zweigniederlassung Zug.
Commercial register information
Entry in the commercial register
01.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.642-8
UID/VAT
CHE-373.006.276
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Dienstleistungen im Immobilien-, Architektur-, Administrations- sowie Finanzbereich; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- All Real Estate Management AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pareto Properties 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: HR02-1005202631, Commercial Registry Office Zug, (170)
Pareto Properties AG, in Zug, CHE-373.006.276, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2017, Publ. 3867223).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 3867223, Commercial Registry Office Zug, (170)
Pareto Properties AG, in Zug, CHE-373.006.276, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2014, Publ. 1508055).
Ausgeschiedene Personen und erloschene Unterschriften:
Turin, Serge, von Collombey-Muraz, in Collombey-Muraz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gelbjerg-Hansen, Lars, dänischer Staatsangehöriger, in Bourg-en-Lavaux, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1508055, Commercial Registry Office Zug, (170)
All Real Estate Management AG, in Zug, CHE-373.006.276, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2012, Publ. 6581526).
Statutenänderung:
05.05.2014.
Firma neu:
Pareto Properties AG.
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.