Reports for PROPERTIES IBERIA AG
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About PROPERTIES IBERIA AG
- PROPERTIES IBERIA AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
- PROPERTIES IBERIA AG was entered in the trade register on the 30.12.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.01.2025.
- The company PROPERTIES IBERIA AG is registered under the UID CHE-101.188.059.
- Companies with an identical address: 4S4 AG, 4sports Hockey AG, AB GROUP HOLDING AG.
Commercial register information
Entry in the commercial register
30.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.523-5
UID/VAT
CHE-101.188.059
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Verkauf von Liegenschaften im In- und Ausland sowie Finanzierungen, insbesondere in Spanien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compaudit AG | Zug | 11.04.2007 | 26.07.2009 | |
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | <2004 | 10.04.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PROPERTIES IBERIA 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: HR02-1006237495, Commercial Registry Office Zug, (170)
PROPERTIES IBERIA AG, in Zug, CHE-101.188.059, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2019, Publ. 1004662398).
Domizil neu:
c/o Cleos Treuhand GmbH, Chamerstrasse 176, 6300 Zug.
Publication number: HR02-1004662398, Commercial Registry Office Zug, (170)
PROPERTIES IBERIA AG, in Zug, CHE-101.188.059, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2016, S.0, Publ. 2783499).
Ausgeschiedene Personen und erloschene Unterschriften:
Düring, Mara, von Luzern, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Sjöstrand, Ulf Bertil, schwedischer Staatsangehöriger, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2783499, Commercial Registry Office Zug, (170)
PROPERTIES IBERIA AG, in Zug, CHE-101.188.059, Aktiengesellschaft (SHAB Nr. 142 vom 27.07.2009, S. 31, Publ. 5161512).
Statutenänderung:
17.03.2016.
Aktien neu:
100 Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1000.00].