• Riviera Penthouse AG

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    Register number: CH-170.3.022.126-9
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Riviera Penthouse AG

    • Riviera Penthouse AG in Walchwil is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Riviera Penthouse AG is active.
    • Riviera Penthouse AG was founded on 03.06.1998.
    • The company has last changed their commercial register entry on 28.05.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-100.944.893.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten und dauernde Verwaltung von Immobilien sowie Wahrnehmung von mit dieser Tätigkeit verbundenen Finanzierungsaufgaben; kann bewegliche Sachen und Rechte jedwelcher Art erwerben, halten und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Juris Treuhand AG
    Zug 01.03.2007 06.09.2015

    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: Riviera Penthouse 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195982, Commercial Registry Office Zug, (170)

    Riviera Penthouse AG, in Walchwil, CHE-100.944.893, Aktiengesellschaft (SHAB Nr. 172 vom 07.09.2015, S.0, Publ. 2359605).

    Aktien neu:
    2'500 Namenaktien zu CHF 100.00 [bisher: 2'500 Inhaberaktien zu CHF 100.00]. 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 172/2015 - 07.09.2015
    Categories: Change of auditors

    Publication number: 2359605, Commercial Registry Office Zug, (170)

    Riviera Penthouse AG, in Walchwil, CHE-100.944.893, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2007, S. 19, Publ. 3803224).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Juris Treuhand AG, in Zug, Revisionsstelle.

    SOGC 42/2007 - 01.03.2007
    Categories: Miscellaneous changes

    Publication number: 3803224, Commercial Registry Office Zug, (170)

    Riviera Penthouse AG, in Walchwil, CH-170.3.022.126-9, Erwerb, Halten und dauernde Verwaltung von Immobilien, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.1999, S. 6694).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Glanz, Dr. Stephan, deutscher Staatsangehöriger, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Juris Treuhand AG, in Zug, Revisionsstelle.

    Hit list

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