• Serv AG

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    Register number: CH-170.3.034.602-3
    Sector: Management of real estate portfolio properties

    Registered since

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o TPF Steuer-, Vorsorge- und Finanzplanungs AG
    Eichmattstrasse 97
    6333 Hünenberg See
    Neighbourhood

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    Company dossier as PDF

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    About Serv AG

    • Serv AG has its legal headquarters in Hünenberg See and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was entered in the trade register on the 15.06.2010.
    • The most recent commercial register change was made on 22.10.2024. You can find all changes under «Notifications».
    • The company's UID is CHE-115.755.616.
    • AVT Anlage, Verwaltung & Technologie GmbH, BBLUM GMBH, BUTTERFLY events & more GmbH are registered at the same address.

    Management (1)

    newest board members

    Pierre Huber

    newest authorized signatories

    Pierre Huber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verkauf, Tausch, Vermittlung, Vermietung, Verwaltung und Nutzung von Immobilien und Grundstücken aller Art; Durchführung von Generalunternehmertätigkeit sowie Erbringen von Dienstleistungen für das Baugewerbe; Handel mit Waren und Produkten aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    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: Serv 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 241022/2024 - 22.10.2024
    Categories: Change in management

    Publication number: HR02-1006159863, Commercial Registry Office Zug, (170)

    Serv AG, in Hünenberg, CHE-115.755.616, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2022, Publ. 1005599288).

    Eingetragene Personen neu oder mutierend:
    Huber, Pierre, von Hägglingen, in Ilanz/Glion, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Homburg].

    SOGC 221108/2022 - 08.11.2022
    Categories: Change in management

    Publication number: HR02-1005599288, Commercial Registry Office Zug, (170)

    Serv AG, in Hünenberg, CHE-115.755.616, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198400).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nagel, Marc, von Arth, in Hünenberg See , Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Huber, Pierre, von Hägglingen, in Homburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198400, Commercial Registry Office Zug, (170)

    Serv AG, in Hünenberg, CHE-115.755.616, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2013, S.0, Publ. 1085301).

    Statutenänderung:
    22.04.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    Hit list

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