• Procimmo Invest 2 AG

    ZG
    deleted
    Register number: CH-550.1.182.094-1
    Sector: Management of real estate portfolio properties

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Halten und Verwalten von anderen Unternehmen sowie Kauf, Verkauf, Unterhalt und Verwaltung von Mobilien und Immobilien in der Schweiz; delegiert sämtliche operationellen Tätigkeiten an die PROCIMMO SA mit Sitz in le Mont-sur-Lausanne VD; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 21.01.2021 19.01.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • SB conception modulable SA
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Procimmo Invest 2 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 230120/2023 - 20.01.2023
    Categories: Deletion, Merger

    Publication number: HR03-1005657592, Commercial Registry Office Zug, (170)

    Procimmo Invest 2 AG, in Zug, CHE-172.214.374, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005340172). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Procimmo Invest AG, in Zug (CHE-483.963.180), über. Die Gesellschaft wird gelöscht.

    SOGC 211123/2021 - 23.11.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005340172, Commercial Registry Office Zug, (170)

    Procimmo Invest 2 AG, in Zug, CHE-172.214.374, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2021, Publ. 1005256547).

    Statutenänderung:
    10.11.2021.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    20'000'000 vinkulierte Namenaktien zu CHF 0.01 [bisher: 10'000'000 vinkulierte Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leimer, Cédric Bernard, von Bettlach, in Yverdon-les-Bains, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kast, Terence, von Genève, in Schmerikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Bytyqi, Besnik, kanadischer Staatsangehöriger, in Morges, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in capital

    Publication number: HR02-1005256547, Commercial Registry Office Zug, (170)

    Procimmo Invest 2 AG, in Zug, CHE-172.214.374, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2021, Publ. 1005122444).

    Statutenänderung:
    08.07.2021.

    Aktien neu:
    10'000'000 vinkulierte Namenaktien zu CHF 0.01 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00].

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