• Pro Villa Liegenschaften AG

    ZH
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-170.3.019.998-4
    Sector: Management of real estate portfolio properties

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Pro Villa Liegenschaften AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Pro Villa Liegenschaften AG

    • Pro Villa Liegenschaften AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zürich.
    • Pro Villa Liegenschaften AG was founded on 20.05.1980.
    • The company has last modified its commercial register entry on 07.01.2022. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-103.199.878.
    • Next to the company Pro Villa Liegenschaften AG there are 17 other active companies with an identical address. These include: AKI Finance AG, Arundel AG, Bachmann-Restaurations AG.

    Management (1)

    newest board members

    Martin Seiler

    newest authorized signatories

    Martin Seiler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf von Liegenschaften sowie deren Um- und Neubau; insbesondere Beteiligungen, Vermittlungen, Finanzierung und Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Sihlta Treuhand und Revisions AG
    Thalwil 03.06.2010 26.04.2011
    Revizug AG
    Baar <2004 02.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Messy AG
    • Messy AG.
    • Li Tai Pe Zürich 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: Pro Villa Liegenschaften 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 220107/2022 - 07.01.2022
    Categories: Change of company address

    Publication number: HR02-1005375834, Commercial Registry Office Zug, (170)

    Pro Villa Liegenschaften AG, in Zug, CHE-103.199.878, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177345). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 220107/2022 - 07.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005375477, Commercial Registry Office Zurich, (20)

    Pro Villa Liegenschaften AG, bisher in Zug, CHE-103.199.878, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177345).

    Statutenänderung:
    15.11.2021.

    Sitz neu:
    Zürich.

    Domizil neu:
    Gotthardstrasse 21, 8002 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frey, Sonja, von Wohlen bei Bern, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Seiler, Martin, von Baden, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177345, Commercial Registry Office Zug, (170)

    Pro Villa Liegenschaften AG, in Zug, CHE-103.199.878, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2021, Publ. 1005098000).

    Statutenänderung:
    22.04.2021.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    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.

    Title
    Confirm