Reports for SF Properties AG
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About SF Properties AG
- SF Properties AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». SF Properties AG is active.
- There is one active person registered in the management.
- The last commercial register change was made on 07.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of ZG is CHE-114.691.511.
- ABAKO Immobilien AG, Achor Time AG, AMS Investment und Consulting GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
27.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.077-7
UID/VAT
CHE-114.691.511
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmen sowie Grundstücken, Finanzierungen für eigene und fremde Rechnung und alle anderen Aktivitäten, die mit dieser Zweckbestimmung in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| THARPEX Treuhand AG | Zug | 02.10.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SF Properties 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: HR02-1006050998, Commercial Registry Office Zug, (170)
SF Properties AG, in Zug, CHE-114.691.511, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2020, Publ. 1004926613).
Statutenänderung:
24.05.2024.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004926613, Commercial Registry Office Zug, (170)
SF Properties AG, in Zug, CHE-114.691.511, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2018, Publ. 1004467000).
Statutenänderung:
23.06.2020.
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1004467000, Commercial Registry Office Zug, (170)
SF Properties AG, in Zug, CHE-114.691.511, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2009, Publ. 4856170). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 16.01.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].
Eingetragene Personen neu oder mutierend:
Tharpex Treuhand- und Revisions AG (CHE-103.102.956), in Zug, Revisionsstelle.
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.