Reports for Property One Investors AG
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About Property One Investors AG
- Property One Investors AG has its legal headquarters in Zug, is active and operates in the sector «Fund management».
- The company was founded on 08.10.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.05.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-359.111.589.
- The IPI database currently contains 4 trademarks or applications for the company Property One Investors AG.
- There are 11 other active companies that have registered an identical address. These include: Alpha Opportunity AG, Beta Opportunity AG, D&P Frutiger AG.
Management (10)
newest board members
Kevin Hinder,
Dr. David Wicki-Birchler,
Françoise Elisabeth Devenoges,
Claudio Möhr
newest authorized signatories
Sonja Jakob,
Ramon Jan Kälin,
Danilo Godenzi,
Anita Kilchmann,
Raphael Knispel
Executive board
Commercial register information
Entry in the commercial register
08.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.039.746-6
UID/VAT
CHE-359.111.589
Sector
Fund management
Purpose (Original language)
Erbringung von Vermögensverwaltungs- und Beratungsdienstleistungen aller Art für institutionelle und private Kunden im In- und Ausland, einschliesslich der Tätigkeit als Verwalter von Kollektivvermögen sowie Anbieten von Finanzinstrumenten nach dem Bundesgesetz über die Finanzdienstleistungen (FIDLEG); vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 03.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVISCON Schweiz AG in Liquidation | Bülach | 11.10.2013 | 02.12.2020 | |
Other company names
Past and translated company names
- Real Estate ONE Investors SA
- Real Estate ONE Investors Ltd.
- Real Estate ONE Investors AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.12.2023 | active | 12893/2023 |
| to the trademark | 05.12.2023 | active | 12894/2023 |
Newest SOGC notifications: Property One Investors 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: HR02-1006333672, Commercial Registry Office Zug, (170)
Property One Investors AG, in Zug, CHE-359.111.589, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2024, Publ. 1006195823).
Eingetragene Personen neu oder mutierend:
Jakob, Sonja, von Birmensdorf (ZH), in Langnau am Albis, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006195823, Commercial Registry Office Zug, (170)
Property One Investors AG, in Zug, CHE-359.111.589, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2024, Publ. 1006150833).
Ausgeschiedene Personen und erloschene Unterschriften:
Tonini, Pascal, von Lugano, in Goldach, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006150833, Commercial Registry Office Zug, (170)
Property One Investors AG, in Zug, CHE-359.111.589, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2024, Publ. 1006057215).
Ausgeschiedene Personen und erloschene Unterschriften:
Grau, Simone, von Dietikon, in Baar, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kälin, Ramon Jan, von Einsiedeln, in Einsiedeln, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.