Reports for SCHLOSS ADLITZ AG
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About SCHLOSS ADLITZ AG
- SCHLOSS ADLITZ AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has one active person registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.09.2010.
- The reported UID is the following: CHE-101.246.596.
- Alfred Müller AG, Alfred Müller Holding AG, Alfred Müller Stiftung have the same address as SCHLOSS ADLITZ AG.
Commercial register information
Entry in the commercial register
09.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.793-1
UID/VAT
CHE-101.246.596
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Erhalten der Schlossanlage in Adlitz (Deutschland)
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unitreva AG | Egg | <2004 | 24.06.2010 | |
Other company names
Past and translated company names
- SIBA Finanz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SCHLOSS ADLITZ 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: 5832400, Commercial Registry Office Zug, (170)
SCHLOSS ADLITZ AG, in Baar, CH-170.3.023.793-1, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2010, S. 27, Publ. 5692870).
Statutenänderung:
15.09.2010. [Änderung einer nicht publikationspflichtigen Tatsache.].
Publication number: 5692870, Commercial Registry Office Zug, (170)
SCHLOSS ADLITZ AG, in Baar, CH-170.3.023.793-1, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2010, S. 21, Publ. 5425270). Gemäss Erklärung des Verwaltungsrates vom 04.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Unitreva AG (CH-020.3.927.327-5), in Zürich, Revisionsstelle.
Publication number: 5425270, Commercial Registry Office Zug, (170)
SCHLOSS ADLITZ AG, in Steinhausen, CH-170.3.023.793-1, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2009, S. 24, Publ. 5337606).
Statutenänderung:
16.12.2009.
Sitz neu:
Baar.
Domizil neu:
Neuhofstrasse 10, 6340 Baar.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Unitreva AG (CH-020.3.927.327-5), in Zürich, Revisionsstelle [bisher: Unitreva AG].
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.