• Signature AG

    ZG
    active
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    Register number: CH-160.3.003.205-5
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Signature AG

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    Company dossier as PDF

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    About Signature AG

    • Signature AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 23.09.1968 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.11.2020.
    • The Enterprise Identification Number of the company Signature AG is the following: CHE-102.688.100.
    • There are 12 other active companies that have registered an identical address. These include: BAVJAL AG, Classic Immo AG, Cuwe Services AG.

    Management (1)

    newest board members

    Martin Strässler

    newest authorized signatories

    Martin Strässler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf und Verkauf von Liegenschaften im In- und Ausland; kann Beteiligungen an anderen Unternehmen erwerben und veräussern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Finanz-Treuhand Zürich AG
    Zürich 26.11.2018 08.11.2020
    BECO Beteiligungs AG
    Zürich <2004 25.11.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Signature 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 201109/2020 - 09.11.2020
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005017986, Commercial Registry Office Zug, (170)

    Signature AG, in Zug, CHE-102.688.100, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821507).

    Statutenänderung:
    22.10.2020.

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder mittels anderer elektronischer Übertragungsmittel an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 14.10.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Finanz-Treuhand Zürich AG (CHE-103.879.068), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Strässler, Martin, von Hüntwangen, in Illnau-Effretikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Hüntwangen und Bülach].

    SOGC 200204/2020 - 04.02.2020
    Categories: Change of company address

    Publication number: HR02-1004821507, Commercial Registry Office Zug, (170)

    Signature AG, in Zug, CHE-102.688.100, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2018, Publ. 1004505637).

    Domizil neu:
    c/o Daniel Joerin, Eschenring 8, 6300 Zug.

    SOGC 181126/2018 - 26.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004505637, Commercial Registry Office Zug, (170)

    Signature AG, in Zug, CHE-102.688.100, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2007, Publ. 4094934).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Finanz-Treuhand Zug, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Finanz-Treuhand Zürich AG (CHE-103.879.068), in Zürich, Revisionsstelle.

    Hit list

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