Reports for REVITALIS REAL ESTATE HOLDING (SCHWEIZ) AG
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About REVITALIS REAL ESTATE HOLDING (SCHWEIZ) AG
- REVITALIS REAL ESTATE HOLDING (SCHWEIZ) AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- The management of the company REVITALIS REAL ESTATE HOLDING (SCHWEIZ) AG consists of 3 persons. The foundation of the company took place on 22.09.2011.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.03.2022.
- The UID registered in the commercial register of ZG is CHE-433.853.454.
- 2gCH GmbH, AA TopCo AG, Abacus Medicine Switzerland GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
22.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.107-3
UID/VAT
CHE-433.853.454
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an und Finanzierung von Unternehmen in der Schweiz, aber auch im Ausland, insbesondere von Unternehmungen im Bereich der Immobilienwirtschaft und der Finanzdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: REVITALIS REAL ESTATE HOLDING (SCHWEIZ) 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
Publication number: HR02-1005419012, Commercial Registry Office Zug, (170)
REVITALIS REAL ESTATE HOLDING (SCHWEIZ) AG, in Zug, CHE-433.853.454, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145069).
Eingetragene Personen neu oder mutierend:
Cromm, Thomas, deutscher Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dortmund (DE)].
Publication number: HR02-1005145069, Commercial Registry Office Zug, (170)
REVITALIS REAL ESTATE HOLDING (SCHWEIZ) AG, in Zug, CHE-433.853.454, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2019, Publ. 1004679935).
Statutenänderung:
17.03.2021.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004679935, Commercial Registry Office Zug, (170)
REVITALIS REAL ESTATE HOLDING (SCHWEIZ) AG, in Zug, CHE-433.853.454, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2017, Publ. 3352431).
Eingetragene Personen neu oder mutierend:
Ilsche, Marco, deutscher Staatsangehöriger, in Kreuzlingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meilen].
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.