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About Platinum Real Estate AG
- Platinum Real Estate AG has its legal headquarters in Cham and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Platinum Real Estate AG, which was founded on the 23.08.2010, consists of 3 persons.
- The most recent commercial register change was made on 14.03.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-115.922.311.
- On the same address there are 48 other active companies registered. These include: 2Qlix GmbH, AgroScience Capital AG, Analysis AG.
Commercial register information
Entry in the commercial register
23.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.849-1
UID/VAT
CHE-115.922.311
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erbringung von Dienstleistungen jeglicher Art im Immobilienbereich sowie weitere damit zusammenhängende Tätigkeiten, insbesondere im Finanzbereich und in der Administration; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Keller Stalder Partner AG | Baar | 07.04.2015 | 13.03.2024 | |
| INGOLD Treuhandpartner AG | Unterägeri | 24.05.2012 | 06.04.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Platinum Real Estate 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: HR02-1005985579, Commercial Registry Office Zug, (170)
Platinum Real Estate AG, in Cham, CHE-115.922.311, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2021, Publ. 1005220191). Mit Erklärung vom 05.03.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Keller Stalder Partner AG (CHE-104.307.136), in Baar, Revisionsstelle.
Publication number: HR02-1005220191, Commercial Registry Office Zug, (170)
Platinum Real Estate AG, in Cham, CHE-115.922.311, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2019, Publ. 1004780450).
Eingetragene Personen neu oder mutierend:
Böckmann, Dr. Daniela, deutsche Staatsangehörige, in Ingenbohl, Geschäftsführerin, mit Einzelunterschrift [bisher: Maccari, Dr. Daniela];
Lürkens, Galina, russische Staatsangehörige, in Küssnacht (SZ), Prokuristin, mit Kollektivprokura zu zweien [bisher: in Cham].
Publication number: HR02-1004780450, Commercial Registry Office Zug, (170)
Platinum Real Estate AG, in Cham, CHE-115.922.311, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2018, Publ. 4139755).
Eingetragene Personen neu oder mutierend:
Maccari, Dr. Daniela, deutsche Staatsangehörige, in Ingenbohl, Geschäftsführerin, mit Einzelunterschrift [bisher: Maccari-Peukert, Daniela].
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.