• RVC Real Estate AG

    ZH
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    Register number: CH-020.3.028.210-2
    Sector: Management of real estate portfolio properties

    Age of the company

    20 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 RVC Real Estate AG

    • RVC Real Estate AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zollikon.
    • The company was founded on 16.11.2004.
    • The company has last modified its commercial register entry on 30.05.2024. All previous commercial register entries are available under «Notifications».
    • RVC Real Estate AG is registered in the Canton of ZH under the UID CHE-112.105.965.
    • Aevea Vita Hotels GmbH, Allyn Hotels AG, Haupt Immobilien AG have the same address as RVC Real Estate AG.

    Management (1)

    newest board members

    Rudenz Beeler

    newest authorized signatories

    Rudenz Beeler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft sind Immobiliengeschäfte aller Art, insbesondere der Erwerb und das Halten von Renditeliegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Acton Revisions AG
    Zug 30.05.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Meier Partner Tax AG
    Zug 22.01.2015 29.05.2024
    Keller Stalder Partner AG
    Baar 24.01.2011 21.01.2015
    Würth Treuhand AG
    Zürich 22.11.2004 23.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • RPS Real Estate AG
    Would you like to update the company name? Click here.

    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: RVC Real 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 240530/2024 - 30.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006043408, Commercial Registry Office Zurich, (20)

    RVC Real Estate AG, in Zollikon, CHE-112.105.965, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2022, Publ. 1005555189).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier Partner Tax AG (CHE-114.641.803), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Acton Revisions AG (CHE-101.865.078), in Zug, Revisionsstelle.

    SOGC 220906/2022 - 06.09.2022
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1005555189, Commercial Registry Office Zurich, (20)

    RVC Real Estate AG, bisher in Zug, CHE-112.105.965, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2015, Publ. 2286047).

    Statutenänderung:
    22.08.2022.

    Sitz neu:
    Zollikon.

    Domizil neu:
    Seestrasse 41, 8702 Zollikon.

    Zweck neu:
    Zweck der Gesellschaft sind Immobiliengeschäfte aller Art, insbesondere der Erwerb und das Halten von Renditeliegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    SOGC 220906/2022 - 06.09.2022
    Categories: Change of company address

    Publication number: HR02-1005555542, Commercial Registry Office Zug, (170)

    RVC Real Estate AG, in Zug, CHE-112.105.965, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2015, S.0, Publ. 2286047). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zollikon im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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