• Real Estate Private AG

    ZH
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    Register number: CH-020.3.903.640-3
    Sector: Management of real estate portfolio properties

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Real Estate Private AG

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    Company dossier as PDF

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    About Real Estate Private AG

    • Real Estate Private AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zürich.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 27.05.2021.
    • The reported UID is CHE-102.547.379.
    • Bulat Fattakhov, Club Sauna Manesse AG, GJD Immo AG are registered at the same address.

    Management (1)

    newest board members

    Guido Kerssens

    newest authorized signatories

    Guido Kerssens

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Verwaltung, die Miete und Vermietung, den Kauf und Verkauf, die Vermittlung, die Wartung und den Unterhalt von Grundstücken und Liegenschaften 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

    Past and translated company names

    • Blue - Max Wellnessclub AG
    • Blue Max Modellflug-Technik AG
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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 Private 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 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193544, Commercial Registry Office Zurich, (20)

    Real Estate Private AG, in Zürich, CHE-102.547.379, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2021, Publ. 1005149789).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. 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 210415/2021 - 15.04.2021
    Categories: Change of company address

    Publication number: HR02-1005149789, Commercial Registry Office Zurich, (20)

    Real Estate Private AG, in Zürich, CHE-102.547.379, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2013, S.0, Publ. 1187381).

    Domizil neu:
    Zurlindenstrasse 9, 8003 Zürich.

    SOGC 224/2013 - 19.11.2013
    Categories: Change of company address

    Publication number: 1187381, Commercial Registry Office Zurich, (20)

    Real Estate Private AG, in Zürich, CH-020.3.903.640-3, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2013, Publ. 7085108).

    Domizil neu:
    Birmensdorferstrasse 391, 8055 Zürich.

    Hit list

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