• Park Lane Zug AG

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    Register number: CH-170.3.039.752-7
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Park Lane Zug AG

    • Park Lane Zug AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zug.
    • The management has 3 active persons registered.
    • The commercial register entry of the company was last modified on 29.03.2022. Under «Notifications» it is possible to view all previous changes.
    • The company Park Lane Zug AG is registered under the UID CHE-369.157.624.
    • On the same address there are 29 other active companies registered. These include: Areal Herzogenbuchsee Zug AG, Areal Hitzkirch Zug AG, Areal Steinhausen Zug AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung, Vermietung, Veräusserung und Finanzierung von Grundstücken aller Art sowie Planen, Entwickeln, Erstellung und Abbruch von Gebäuden; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zug 09.09.2015 18.01.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Park Lane Zug SA
    • Park Lane Zug Ltd
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    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: Park Lane Zug 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 220329/2022 - 29.03.2022
    Categories: Change in management

    Publication number: HR02-1005437637, Commercial Registry Office Zug, (170)

    Park Lane Zug AG, in Zug, CHE-369.157.624, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2021, Publ. 1005077352).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Graf von und zu Hoensbroech, Marcellino, deutscher Staatsangehöriger, in Horgen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210119/2021 - 19.01.2021
    Categories: Change of auditors

    Publication number: HR02-1005077352, Commercial Registry Office Zug, (170)

    Park Lane Zug AG, in Zug, CHE-369.157.624, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2020, Publ. 1004916294). Mit Erklärung vom 14.12.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.

    SOGC 200622/2020 - 22.06.2020
    Categories: Change in management

    Publication number: HR02-1004916294, Commercial Registry Office Zug, (170)

    Park Lane Zug AG, in Zug, CHE-369.157.624, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748196).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gorens, Theodorus Simon, niederländischer Staatsangehöriger, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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