• Property Vision AG

    ZG
    active
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    Register number: CH-170.3.027.147-3
    Sector: Operation of other financial institutions

    Registered since

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Property Vision AG

    • Property Vision AG is a Company limited by shares (AG) with its legal headquarters in Baar. Property Vision AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • Property Vision AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 08.08.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-110.618.633.
    • Next to the company Property Vision AG there are 12 other active companies with an identical address. These include: Anyma Unternehmungen AG, Contarewo GmbH, DF DEMAIN FINANCE SA.

    Management (1)

    newest board members

    Natalia Meisterhans

    newest authorized signatories

    Natalia Meisterhans

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Durchführung von Finanzierungen, die Vornahme von Investitionen und Beteiligungen im weltweiten Immobilienmarkt für eigene und fremde Rechnung; kann alle damit zusammenhängenden Dienstleistungen erbringen oder vermitteln sowie Wertpapiere, Grundstücke oder Liegenschaften erwerben, halten, belasten und veräussern, Darlehen aufnehmen und gewähren, Inhaberschuldverschreibungen ausgeben, Garantien und andere Sicherheiten stellen sowie Beratungsdienste aller Art erbringen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Nussbaumer & Partner Aktiengesellschaft
    Zürich 19.04.2004 09.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Property Vision Ltd
    • Property Vision SA
    Would you like to update the company name? Click here.

    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 Vision 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 250808/2025 - 08.08.2025
    Categories: Change in management

    Publication number: HR02-1006404270, Commercial Registry Office Zug, (170)

    Property Vision AG, in Baar, CHE-110.618.633, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198335).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meisterhans, Urs, von Volketswil und Illnau-Effretikon, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meisterhans, Natalia, russische Staatsangehörige, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Krivoshapka, Natalia, in Illnau-Effretikon].

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198335, Commercial Registry Office Zug, (170)

    Property Vision AG, in Baar, CHE-110.618.633, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041964).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 201208/2020 - 08.12.2020
    Categories: Change in management

    Publication number: HR02-1005041964, Commercial Registry Office Zug, (170)

    Property Vision AG, in Baar, CHE-110.618.633, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2017, Publ. 3374287).

    Eingetragene Personen neu oder mutierend:
    Meisterhans, Urs, von Volketswil und Illnau-Effretikon, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Weisslingen].

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