Reports for Retica Estate Group SA
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About Retica Estate Group SA
- Retica Estate Group SA with its legal headquarters in Zug is active. Retica Estate Group SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 20.09.1999 and has one person in its management.
- The last commercial register change was made on 25.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-101.127.543.
- The address is identical with 83 other active companies. These include: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.
Commercial register information
Entry in the commercial register
20.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-035.3.023.088-0
UID/VAT
CHE-101.127.543
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf von Liegenschaften, auch zu Anlagezwecken, Vornahme von Finanzgeschäften sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unirevisa Beratungs- und Verwaltungs AG | Glarus | 30.01.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revigla Revisionsgesellschaft AG in Liquidation | Glarus | 15.01.2010 | 29.01.2017 | |
Other company names
Past and translated company names
- GFM-General Food Machinery SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Retica Estate Group SA
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
Publication number: HR02-1006394405, Commercial Registry Office Zug, (170)
Retica Estate Group SA, in Zug, CHE-101.127.543, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2025, Publ. 1006288399).
Domizil neu:
c/o Office Services GmbH, Baarerstrasse 11, 6300 Zug.
Publication number: HR02-1006288399, Commercial Registry Office Zug, (170)
Retica Estate Group SA, in Zug, CHE-101.127.543, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2020, Publ. 1004797133).
Domizil neu:
c/o BTO Treuhand AG, Gartenstrasse 3, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Kocher, Stephan, von Beringen, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach].
Publication number: HR02-1004797133, Commercial Registry Office Zug, (170)
Retica Estate Group SA, in Zug, CHE-101.127.543, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2017, Publ. 3313323).
Eingetragene Personen neu oder mutierend:
Kocher, Stephan, von Beringen, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stallikon].
Hit list
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