• RealWert AG

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    Register number: CH-170.3.030.552-3
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,2 Mio.

    Employees

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    Active brands

    0
    c/o Daniela von Flüe, lege artis zug
    Bahnhofstrasse 10
    6300 Zug
    Neighbourhood

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    About RealWert AG

    • RealWert AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 26.03.2007 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.03.2024.
    • The company RealWert AG is registered under the UID CHE-113.528.995.
    • On the same address as RealWert AG there are 280 other active companies registered. These include: 2gCH GmbH, AA TopCo AG, Abacus Medicine Switzerland GmbH.

    Management (1)

    newest board members

    Dominic Bösch

    newest authorized signatories

    Dominic Bösch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Erstellung, Veräusserung und Bewirtschaftung von Immobilien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Zähner Treuhand AG
    Münsterlingen 17.06.2008 26.11.2013
    Tria Revisions AG
    Cham 30.03.2007 20.02.2008

    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: RealWert 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 240304/2024 - 04.03.2024
    Categories: Change of company address

    Publication number: HR02-1005976232, Commercial Registry Office Zug, (170)

    RealWert AG, in Zug, CHE-113.528.995, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2024, Publ. 1005948592).

    Domizil neu:
    c/o Daniela von Flüe, lege artis zug, Bahnhofstrasse 10, 6300 Zug.

    SOGC 240131/2024 - 31.01.2024
    Categories: Change of company address

    Publication number: HR02-1005948592, Commercial Registry Office Zug, (170)

    RealWert AG, in Zug, CHE-113.528.995, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2019, Publ. 1004667594).

    Domizil neu:
    c/o lege artis zug ag, Bahnhofstrasse 10, 6300 Zug.

    SOGC 190704/2019 - 04.07.2019
    Categories: Change in capital

    Publication number: HR02-1004667594, Commercial Registry Office Zug, (170)

    RealWert AG, in Zug, CHE-113.528.995, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2018, Publ. 4187523).

    Statutenänderung:
    17.04.2019.

    Aktienkapital neu:
    CHF 220'100.00 [bisher: CHF 564'000.00].

    Liberierung Aktienkapital neu:
    CHF 220'100.00 [bisher: CHF 564'000.00].

    Aktien neu:
    2'000 vinkulierte Namenaktien zu CHF 10.00 (Stimmrechtsaktien) und 4'002 vinkulierte Namenaktien zu CHF 50.00 [bisher: 5'440 vinkulierte Namenaktien zu CHF 100.00 und 2'000 vinkulierte Namenaktien zu CHF 10.00 (Stimmrechtsaktien)].

    Partizipationskapital neu:
    [gestrichen: CHF 985'000.00]. Bei der Kapitalherabsetzung vom 17.04.2019 werden 1'438 vinkulierte Namenaktien zu CHF 100.00 vernichtet und zurückbezahlt. Der Nennwert der verbleibenden 4'002 vinkulierten Namenaktien wird von CHF 100.00 auf CHF 50.00 herabgesetzt und je CHF 50.00 pro Aktie zurückbezahlt. Bei der Kapitalherabsetzung vom 17.04.2019 werden sämtliche 9'850 Namenpartizipationsscheine zu CHF 100.00 vernichtet und CHF 100.00 pro Partizipationsschein zurückbezahlt.

    Hit list

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