• Progressa-Immobilien AG

    ZG
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    Register number: CH-170.3.005.339-0
    Sector: Management of real estate portfolio properties

    Age of the company

    102 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About Progressa-Immobilien AG

    • Progressa-Immobilien AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Progressa-Immobilien AG is active.
    • Progressa-Immobilien AG has 3 persons entered in its management.
    • The commercial register entry of the company was last modified on 13.11.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-103.873.835.
    • Companies with an identical address: AYLA Goods GmbH, Balinvest AG, Barrock Trading AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Finanzierung und Erwerb von Liegenschaften, Erstellung von Neubauten, Durchführung von Umbauten sowie Verwaltung und Verwertung von Liegenschaften; kann sich an andern Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MPS Prisma Holding AG in Liquidation
    Horw <2004 06.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Progressa-Immobilien 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 241113/2024 - 13.11.2024
    Categories: Change in management

    Publication number: HR02-1006177324, Commercial Registry Office Zug, (170)

    PROGRESSA-Immobilien AG, in Zug, CHE-103.873.835, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2021, Publ. 1005316374).

    Ausgeschiedene Personen und erloschene Unterschriften:
    End, Silvio, von Boswil und Luzern, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    End, Markus, von Boswil und Luzern, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 211020/2021 - 20.10.2021
    Categories: Change in management

    Publication number: HR02-1005316374, Commercial Registry Office Zug, (170)

    PROGRESSA-Immobilien AG, in Zug, CHE-103.873.835, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2010, S.24, Publ. 5644312).

    Eingetragene Personen neu oder mutierend:
    End, Iris, von Luzern, in Ebikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Sidler-End, Iris, von Boswil und Luzern].

    SOGC 98/2010 - 25.05.2010
    Categories: Miscellaneous changes

    Publication number: 5644312, Commercial Registry Office Zug, (170)

    PROGRESSA-Immobilien AG, in Zug, CH-170.3.005.339-0, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2009, S. 32, Publ. 5084060).

    Eingetragene Personen neu oder mutierend:
    End, Markus, von Boswil und Luzern, in Luzern, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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