Reports for Shed Estate AG
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About 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 management of the company Shed Estate AG consists of 8 persons. The foundation of the company took place on 14.08.2019.
- The company has last changed their commercial register entry on 18.03.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-458.702.073.
- The address is identical with 216 other active companies. These include: 1035am GmbH, 1delta Labs AG, AdHash AG.
Management (8)
newest board members
Ivo Gregor Läuppi,
Magnasch Joos,
Albert Blattmann,
Marco Bumbacher,
Ralf Hans Glabischnig-Rossi
newest authorized signatories
Christian Nebel,
Gabriela Baggenstos,
Sascha Peter Erni,
Ivo Gregor Läuppi,
Magnasch Joos
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)
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.Branches (0)
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: HR02-1006284737, Commercial Registry Office Zug, (170)
Shed Estate AG, in Zug, CHE-458.702.073, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2025, Publ. 1006220908).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Thomas, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006220908, Commercial Registry Office Zug, (170)
Shed Estate AG, in Zug, CHE-458.702.073, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2024, Publ. 1006086810).
Statutenänderung:
12.12.2024.
Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 1'000'000.00].
Aktien neu:
1'500'000 Namenaktien zu CHF 1.00 [bisher: 1'000'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung teilweise durch Verrechnung von Forderungen von insgesamt CHF 272'700.00, wofür 272'700 Namenaktien zu CHF 1.00 ausgegeben werden.
Publication number: HR02-1006086810, Commercial Registry Office Zug, (170)
Shed Estate AG, in Zug, CHE-458.702.073, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2023, Publ. 1005806283).
Statutenänderung:
27.06.2024. [Änderung einer nicht publikationspflichtigen Tatsache.]
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.