• Portland Real Estate Consulting AG

    OW
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    Register number: CH-035.3.026.327-1
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Portland Real Estate Consulting AG

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    About Portland Real Estate Consulting AG

    • Portland Real Estate Consulting AG has its legal headquarters in Alpnach Dorf and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 26.06.2000.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.05.2021.
    • The UID registered in the commercial register of OW is CHE-100.838.937.
    • Accell Suisse AG, Achermann & Co. AG, AK Anlage & Kapital AG have the same address as Portland Real Estate Consulting AG.

    Management (1)

    newest board members

    Lukas Hering

    newest authorized signatories

    Lukas Hering

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt Verkauf und Vermittlung von Immobilien im Ausland sowie die Erbringung von damit zusammenhängenden Beratungsdienstleistungen. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten oder verwerten; sie kann sich an anderen Unternehmungen aller Art im In- und Ausland beteiligen oder sich mit diesen zusammenschliessen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PRESTIGE Finance AG
    Pratteln 05.07.2004 12.09.2011
    Concredo GmbH
    Dübendorf <2004 04.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Kühnhanss + Partner, Systemhaus AG
    • IT Source AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Portland Real Estate Consulting 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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177166, Commercial Registry Office Obwalden, (140)

    Portland Real Estate Consulting AG, in Alpnach, CHE-100.838.937, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2018, Publ. 4052499).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. 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.

    SOGC 30/2018 - 13.02.2018
    Categories: Change of company address

    Publication number: 4052185, Commercial Registry Office Zurich, (20)

    Portland Real Estate Consulting AG, in Zürich, CHE-100.838.937, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2014, Publ. 1902013). Die Gesellschaft wird infolge Verlegung des Sitzes nach Alpnach im Handelsregister des Kantons Obwalden eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 30/2018 - 13.02.2018
    Categories: Change of company address

    Publication number: 4052499, Commercial Registry Office Obwalden, (140)

    Portland Real Estate Consulting AG, bisher in Zürich, CHE-100.838.937, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2014, Publ. 1902013).

    Statutenänderung:
    24.01.2018.

    Sitz neu:
    Alpnach.

    Domizil neu:
    Industriestrasse 21, 6055 Alpnach Dorf. Nicht publikationspflichtige weitere Statutenänderungen.

    Hit list

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