• Residential Estate AG

    ZG
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    Register number: CH-170.3.033.931-2
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Residential Estate AG

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    Company dossier as PDF

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    About Residential Estate AG

    • Residential Estate AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Residential Estate AG, which was founded on the 09.11.2009, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.05.2021.
    • The UID registered in the commercial register of ZG is CHE-115.192.417.
    • Companies with an identical address: 3 Cars GmbH, Allianz Digitale Sicherheit Schweiz ADSS, AlpVent AG.

    Management (1)

    newest board members

    Markus Dormann

    newest authorized signatories

    Markus Dormann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verkauf, Halten und Verwalten von Immobilien und Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Residential Estate 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 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185963, Commercial Registry Office Zug, (170)

    Residential Estate AG, in Zug, CHE-115.192.417, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2016, S.0, Publ. 3125641).

    Statutenänderung:
    30.04.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 207/2016 - 25.10.2016
    Categories: Change of company address

    Publication number: 3125641, Commercial Registry Office Zug, (170)

    Residential Estate AG, in Zug, CHE-115.192.417, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2014, Publ. 1606457).

    Domizil neu:
    c/o SchelPart AG, Baarerstrasse 53, 6302 Zug.

    SOGC 131/2014 - 10.07.2014
    Categories: Change in management

    Publication number: 1606457, Commercial Registry Office Zug, (170)

    Residential Estate AG, in Zug, CHE-115.192.417, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2011, S. 19, Publ. 6005062).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rodel, Philipp Andreas, von Fahrwangen, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dormann, Markus, von Zürich, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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