• Real Estate Group Holding AG

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    Register number: CH-130.3.024.708-0
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Real Estate Group Holding AG

    • Real Estate Group Holding AG with its legal headquarters in Walchwil is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Real Estate Group Holding AG is active.
    • The company was founded on 22.09.2017 and has one person in its management.
    • The last commercial register change was made on 17.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Real Estate Group Holding AG is registered under the UID CHE-145.520.271.
    • On the same address as Real Estate Group Holding AG there are 2 other active companies registered. These include: b&a hürlimann gmbh, Benefit Swiss GmbH.

    Management (1)

    newest board members

    Samuel Kolp

    newest authorized signatories

    Samuel Kolp

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung von Immobilienprojekten, Kauf, Verkauf, Halten und Verwaltung von Immobilien im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    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: Real Estate Group Holding 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 211217/2021 - 17.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005360131, Commercial Registry Office Zug, (170)

    Real Estate Group Holding AG, bisher in Freienbach, CHE-145.520.271, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2021, Publ. 1005100601).

    Statutenänderung:
    02.11.2021.

    Sitz neu:
    Walchwil.

    Domizil neu:
    Geisswaldstrasse 1, 6318 Walchwil.

    Eingetragene Personen neu oder mutierend:
    Kolp, Samuel, von Sarmenstorf, in Arth, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach].

    SOGC 211217/2021 - 17.12.2021
    Categories: Change of company address

    Publication number: HR02-1005360056, Commercial Registry Office Schwyz, (130)

    Real Estate Group Holding AG, in Freienbach, CHE-145.520.271, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2021, Publ. 1005100601). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Walchwil im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    SOGC 210215/2021 - 15.02.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005100601, Commercial Registry Office Schwyz, (130)

    Real Estate Group Holding AG, in Feusisberg, CHE-145.520.271, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2017, Publ. 3775017).

    Statutenänderung:
    08.02.2021.

    Sitz neu:
    Freienbach.

    Domizil neu:
    Wolleraustrasse 11a, 8807 Freienbach.

    Aktien neu:
    10'000'000 Namenaktien zu CHF 0.01 [bisher: 10'000'000 Inhaberaktien zu CHF 0.01].

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

    Hit list

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