• Prestiza AG

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    Register number: CH-020.3.046.672-9
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Prestiza AG

    • Prestiza AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Urnäsch.
    • The company was founded on 27.11.2018.
    • The company has last modified its commercial register entry on 25.11.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Prestiza AG is registered under the UID CHE-263.262.340.
    • Next to the company Prestiza AG there are 17 other active companies with an identical address. These include: A.S. Consulta AG, Accounting & Business Services GmbH, Ahnen Code GmbH.

    Management (1)

    newest board members

    Vehbi Murati

    newest authorized signatories

    Vehbi Murati

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft handelt mit Grundstücken und Bestandteilen daran, namentlich mit solchen, die sie zur Überbauung erwirbt und nach Projektierung sowie Realisierung des Bauvorhabens ungeteilt, im Baurecht oder im Stockwerkeigentum veräussert. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, andere Unternehmungen gleicher oder ähnlicher Art erwerben oder sich an solchen beteiligen, Grundstücke erwerben, verwalten, belasten und veräussern und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, darunter auch Finanzierungen für fremde Rechnung durch die Gewährung von Darlehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    blueAUDIT GmbH
    Freienbach 25.11.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Grant Thornton AG
    Buchs (SG) 22.05.2023 24.11.2024
    SwissChart Consulting GmbH
    Sargans 25.03.2021 21.05.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Prestiza Invest AG
    Would you like to update the company name? Click here.

    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: Prestiza 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 241125/2024 - 25.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006186801, Commercial Registry Office Appenzell A. Rh., (300)

    Prestiza AG, in Urnäsch, CHE-263.262.340, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2024, Publ. 1006068947).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grant Thornton AG (CHE-394.243.600), in Buchs (SG), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    blueAUDIT GmbH (CHE-208.344.881), in Freienbach, Revisionsstelle.

    SOGC 240627/2024 - 27.06.2024
    Categories: Change of company address

    Publication number: HR02-1006068947, Commercial Registry Office Appenzell A. Rh., (300)

    Prestiza AG, in Urnäsch, CHE-263.262.340, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2024, Publ. 1005978923).

    Domizil neu:
    Tüfenbergstrasse 1, 9107 Urnäsch.

    SOGC 240306/2024 - 06.03.2024
    Categories: Change in management

    Publication number: HR02-1005978923, Commercial Registry Office Appenzell A. Rh., (300)

    Prestiza AG, in Urnäsch, CHE-263.262.340, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750729).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Murati, Vehgim, von Zürich, in Wallisellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Murati, Vehbi, von Zürich, in Wallisellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates].

    Hit list

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