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About Prime Property Development AG
- Prime Property Development AG is active in the industry «Research and development» and is currently active. The legal headquarters are in Wollerau.
- Prime Property Development AG has 3 persons entered in its management.
- The company has last changed their commercial register entry on 27.12.2018, under «Notifications» you will find all changes.
- Prime Property Development AG is registered in the Canton of SZ under the UID CHE-107.897.208.
- There are 7 other active companies that have registered an identical address. These include: BFA Baufinanzierungs AG, e-merge IIc, Krasniqi GK Elite Training.
Management (3)
newest board members
Dr. iur. Christian Schmid,
Kurt Gerhard Spring,
Dr. Fridolin Eduard Störi
newest authorized signatories
Dr. iur. Christian Schmid,
Kurt Gerhard Spring,
Dr. Fridolin Eduard Störi
Commercial register information
Entry in the commercial register
08.04.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-020.3.925.183-9
UID/VAT
CHE-107.897.208
Sector
Research and development
Purpose (Original language)
Entwicklung, Vermarktung und Verwaltung von Liegenschaften. Die Unternehmung kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt im Zusammenhang stehen, sowie alle Massnahmen treffen, die geeignet sind, die Erreichung des Geschäftszweckes zu fördern oder zu erleichtern. Sie kann Zweigniederlassungen errichten und sich an verwandten Unternehmen und Organisationen im In- und Ausland beteiligen oder diese erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BK&P AG, Treuhandgesellschaft | Zürich | 08.12.2005 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Progressia Wirtschaftsprüfung AG | Freienbach | <2004 | 07.12.2005 |
Other company names
Past and translated company names
- Störi Mantel Wärmetechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prime Property Development 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: HR02-1004530731, Commercial Registry Office Schwyz, (130)
Prime Property Development AG, bisher in Wädenswil, CHE-107.897.208, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2010, Publ. 5766720).
Statutenänderung:
07.12.2018.
Sitz neu:
Wollerau.
Domizil neu:
Sonnenrain 2, 8832 Wollerau.
Eingetragene Personen neu oder mutierend:
BK&P AG, Treuhandgesellschaft (CHE-101.478.451), in Zürich, Revisionsstelle [bisher: BK&P AG, Treuhandgesellschaft (CH-020.2.903.556-4)].
Publication number: HR02-1004530524, Commercial Registry Office Zurich, (20)
Prime Property Development AG, in Wädenswil, CHE-107.897.208, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2010, Publ. 5766720). Die Gesellschaft wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Schwyz eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.
Publication number: 5766720, Commercial Registry Office Zurich, (20)
Prime Property Development AG, in Wädenswil, CH-020.3.925.183-9, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2009, S. 25, Publ. 5274920).
Eingetragene Personen neu oder mutierend:
BK&P AG, Treuhandgesellschaft (CH-020.2.903.556-4), in Zürich, Revisionsstelle [bisher:Baumgartner, Knobel & Partner].
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.