Age of the company
4 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Shed Estate AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Shed Estate AG
- Shed Estate AG is a Company limited by shares (AG) with its legal headquarters in Zug. Shed Estate AG belongs to the industry «Operation of restaurants» and is currently active.
- The company was founded on 14.08.2019 and has 9 persons in its management.
- The company has last changed their commercial register entry on 28.07.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-458.702.073.
- 1035am GmbH, 11 Yield AG, 11 Yield Holding AG have the same address as Shed Estate AG.
Management (9)
newest board members
Ivo Gregor Läuppi,
Dr. Thomas Michael Müller,
Magnasch Joos,
Albert Blattmann,
Marco Bumbacher
newest authorized signatories
Christian Nebel,
Gabriela Baggenstos,
Sascha Peter Erni,
Ivo Gregor Läuppi,
Dr. Thomas Michael Müller
Commercial register information
Entry in the commercial register
14.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.793-6
UID/VAT
CHE-458.702.073
Sector
Operation of restaurants
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb eines Gastronomiebetriebes, Vermietung von Büroräumlichkeiten, Veranstaltungs- und Besprechungsräumen, Kurzzeitarbeitsplätzen und Infrastruktur sowie Erbringung von administrativen und betriebswirtschaftlichen Dienstleistungen für Mieter und Dritte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 11.04.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 19.08.2019 | 10.04.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Shed 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: HR02-1005806283, Commercial Registry Office Zug, (170)
Shed Estate AG, in Zug, CHE-458.702.073, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2023, Publ. 1005720296).
Ausgeschiedene Personen und erloschene Unterschriften:
Jeppesen, Jens, deutscher Staatsangehöriger, in Zürich, Prokurist, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Baggenstos, Gabriela, von Gersau, in Zug, Prokuristin, mit Kollektivprokura zu zweien;
Erni, Sascha Peter, von Entlebuch, in Muri (AG), Prokurist, mit Kollektivprokura zu zweien;
Nebel, Christian, österreichischer Staatsangehöriger, in Zürich, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005720296, Commercial Registry Office Zug, (170)
Shed Estate AG, in Zug, CHE-458.702.073, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2021, Publ. 1005366995).
Ausgeschiedene Personen und erloschene Unterschriften:
Alta Group AG (CHE-104.892.752), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Publication number: HR02-1005366995, Commercial Registry Office Zug, (170)
Shed Estate AG, in Zug, CHE-458.702.073, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005156238).
Statutenänderung:
03.12.2021.
Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 300'000.00].
Liberierung Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 300'000.00].
Aktien neu:
1'000'000 Namenaktien zu CHF 1.00 [bisher: 300'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
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.