• Pilatus Wohninvest 1 AG

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    Register number: CH-170.3.043.696-9
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Pilatus Wohninvest 1 AG

    • Pilatus Wohninvest 1 AG is a Company limited by shares (AG) with its legal headquarters in Baar. Pilatus Wohninvest 1 AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of 2 persons. The company was founded on 11.07.2019.
    • The last commercial register change was made on 28.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-239.139.242.
    • There are 9 other active companies registered at the same address. These include: ARGO-HYTOS Group AG, Asperiq AG, Asperiq Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Direkter Erwerb, Halten, Verwaltung, Vermarktung und Verwertung von Wohnliegenschaften in der Schweiz; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Luzern 16.07.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Pilatus Wohninvest 1 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 250328/2025 - 28.03.2025
    Categories: Change in management

    Publication number: HR02-1006294246, Commercial Registry Office Zug, (170)

    Pilatus Wohninvest 1 AG, in Baar, CHE-239.139.242, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2024, Publ. 1006170747).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lütolf, Roland, von Willisau, in Neuenkirch, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Liembd, Peter, von Kriens, in Kriens, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241105/2024 - 05.11.2024
    Categories: Change in management

    Publication number: HR02-1006170747, Commercial Registry Office Zug, (170)

    Pilatus Wohninvest 1 AG, in Baar, CHE-239.139.242, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005575970).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sulcis, Sandro, von Zürich, in Regensdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ciglia, Flavio, von Meggen, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221005/2022 - 05.10.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005575970, Commercial Registry Office Zug, (170)

    Pilatus Wohninvest 1 AG, in Zug, CHE-239.139.242, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2022, Publ. 1005507424).

    Statutenänderung:
    21.09.2022.

    Sitz neu:
    Baar.

    Domizil neu:
    Neuhofstrasse 1, 6340 Baar. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wagner, Jörg, deutscher Staatsangehöriger, in Neerach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Sulcis, Sandro, von Zürich, in Regensdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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