Reports for Premium Property AG
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About Premium Property AG
- Premium Property AG in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Premium Property AG is active.
- The management of the company Premium Property AG consists of 3 persons.
- The most recent commercial register change was made on 27.03.2025. You can find all changes under «Notifications».
- The reported UID is CHE-115.004.869.
- On the same address there are 17 other active companies registered. These include: 4W Immobilien GmbH, Albert Tamberchi Foundation, Corvus Stiftung.
Management (3)
newest board members
Executive board
newest authorized signatories
Herbert Michel,
Manuel Wyss,
Sylvia Renate Mutschler-von Specht
Commercial register information
Entry in the commercial register
12.08.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.034.140-4
UID/VAT
CHE-115.004.869
CHE-116.311.788 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Veräusserung und Verwaltung von Beteiligungen aller Art. Die Gesellschaft kann Wertpapiere erwerben und veräussern sowie Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren. Weiter kann die Gesellschaft Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 18.08.2009 | ||
Other company names
Past and translated company names
- Premium Property SA
- Premium Property Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Premium Property 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: HR02-1006292697, Commercial Registry Office Zurich, (20)
Premium Property AG, in Zürich, CHE-115.004.869, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2021, Publ. 1005280581).
Eingetragene Personen neu oder mutierend:
Wyss, Manuel, von Fulenbach, in Obfelden, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Cham].
Publication number: HR02-1005280581, Commercial Registry Office Zurich, (20)
Premium Property AG, in Zürich, CHE-115.004.869, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004749990).
Eingetragene Personen neu oder mutierend:
Mutschler-von Specht, Sylvia Renate, deutsche Staatsangehörige, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1004749990, Commercial Registry Office Zurich, (20)
Premium Property AG, in Zürich, CHE-115.004.869, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2019, Publ. 1004678612).
Eingetragene Personen neu oder mutierend:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].
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.