• PROPERTY INVESTMENT AND CONSULTING AG

    ZG
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    Register number: CH-170.3.040.042-9
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PROPERTY INVESTMENT AND CONSULTING AG

    • PROPERTY INVESTMENT AND CONSULTING AG with its legal headquarters in Zug is active. PROPERTY INVESTMENT AND CONSULTING AG operates in the sector «Management of real estate portfolio properties».
    • The management of the company PROPERTY INVESTMENT AND CONSULTING AG, which was founded on the 16.10.2015, consists of one person.
    • The last commercial register change was made on 06.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-277.100.436.
    • The address is identical with 72 other active companies. These include: 1all AG, A-Block Technologies AG, Ahlers Real Estate Swiss AG.

    Management (1)

    newest board members

    Herbert Sterchi

    newest authorized signatories

    Herbert Sterchi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung, Überbauung und Verwertung von Liegenschaften in Südspanien; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • PROPERTY INVESTMENT AND CONSULTING Ltd
    • PROPERTY INVESTMENT AND CONSULTING SA
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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: PROPERTY INVESTMENT AND CONSULTING 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 210906/2021 - 06.09.2021
    Categories: Change of company address

    Publication number: HR02-1005284767, Commercial Registry Office Zug, (170)

    PROPERTY INVESTMENT AND CONSULTING AG, in Zug, CHE-277.100.436, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2020, Publ. 1004995430).

    Domizil neu:
    Gartenstrasse 6, 6300 Zug.

    SOGC 201008/2020 - 08.10.2020
    Categories: Change in capital

    Publication number: HR02-1004995430, Commercial Registry Office Zug, (170)

    PROPERTY INVESTMENT AND CONSULTING AG, in Zug, CHE-277.100.436, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2015, S.0, Publ. 2437233).

    Statutenänderung:
    30.09.2020.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

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

    SOGC 204/2015 - 21.10.2015
    Categories: Company foundation

    Publication number: 2437233, Commercial Registry Office Zug, (170)

    PROPERTY INVESTMENT AND CONSULTING AG (PROPERTY INVESTMENT AND CONSULTING SA) (PROPERTY INVESTMENT AND CONSULTING Ltd), in Zug, CHE-277.100.436, c/o Regus Zug City GmbH , Baarerstrasse 14, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    12.10.2015.

    Zweck:
    Erwerb, Verwaltung, Überbauung und Verwertung von Liegenschaften in Südspanien;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Inhaberaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch Publikation im Schweizerischen Handelsamtsblatt. Mit Erklärung vom 12.10.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Sterchi, Herbert, von Zofingen, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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