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About RVD Real Estate AG
- RVD Real Estate AG has its legal headquarters in Zollikon and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company RVD Real Estate AG, which was founded on the 18.11.2004, consists of one person.
- The commercial register entry of the company was last modified on 30.05.2024. Under «Notifications» it is possible to view all previous changes.
- The company RVD Real Estate AG is registered under the UID CHE-112.109.294.
- On the same address as RVD Real Estate AG there are 11 other active companies registered. These include: Aevea Vita Hotels GmbH, Allyn Hotels AG, Haupt Immobilien AG.
Commercial register information
Entry in the commercial register
18.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zollikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.028.214-7
UID/VAT
CHE-112.109.294
CHE-330.710.697 VAT
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acton Revisions AG | Zug | 30.05.2024 | ||
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 | 24.11.2004 | 23.01.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RVD 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
Publication number: HR02-1006043409, Commercial Registry Office Zurich, (20)
RVD Real Estate AG, in Zollikon, CHE-112.109.294, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2022, Publ. 1005555190).
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.
Publication number: HR02-1005555190, Commercial Registry Office Zurich, (20)
RVD Real Estate AG, in Herrliberg, CHE-112.109.294, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2017, Publ. 3930473).
Statutenänderung:
22.08.2022.
Sitz neu:
Zollikon.
Domizil neu:
Seestrasse 41, 8702 Zollikon.
Publication number: 3931161, Commercial Registry Office Zug, (170)
RVD Real Estate AG, in Zug, CHE-112.109.294, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2015, Publ. 2286049). Die Firma wird infolge Verlegung des Sitzes nach Herrliberg im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Hit list
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