Reports for SRET Swiss Real Estate Trust AG
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About SRET Swiss Real Estate Trust AG
- SRET Swiss Real Estate Trust AG from Rotkreuz operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 03.09.1999.
- The company has last modified its commercial register entry on 09.04.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-101.076.213.
- AVALIS Group AG, Dragon Schatz GmbH, Maxim Generalbau GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
03.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-660.1.638.999-4
UID/VAT
CHE-101.076.213
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf und Verkauf von Immobilien im In- und Ausland, Errichtung, Verwaltung, Vermittlung von und Beteiligung an Immobilien im In- und Ausland sowie Betreuung und Beratung von Unternehmungen insbesondere Ausführung von Immobilien-Treuhandgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATB Treuhand und Immobilien AG | Ballwil | 28.09.2006 | 19.09.2010 | |
| Fidus Partner AG | Zürich | <2004 | 27.09.2006 | |
Other company names
Past and translated company names
- Value Communications AG
- Saripress Editions SA
- SARIDATA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SRET Swiss Real Estate Trust 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: HR02-1005145080, Commercial Registry Office Zug, (170)
SRET Swiss Real Estate Trust AG, in Risch, CHE-101.076.213, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2018, Publ. 4331627).
Statutenänderung:
18.03.2021.
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Morelis, Robert Marcel, von Luzern, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ebikon].
Publication number: 4331627, Commercial Registry Office Zug, (170)
SRET Swiss Real Estate Trust AG, in Risch, CHE-101.076.213, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2016, Publ. 2902195).
Ausgeschiedene Personen und erloschene Unterschriften:
Hocher, Markus, von Malters, in Ruswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Morelis, Robert Marcel, von Luzern, in Ebikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2902195, Commercial Registry Office Zug, (170)
SRET Swiss Real Estate Trust AG, in Zug, CHE-101.076.213, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2015, Publ. 2392137).
Statutenänderung:
04.05.2016.
Sitz neu:
Risch.
Domizil neu:
Luzernerstrasse 10, 6343 Rotkreuz.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief, E-Mail oder durch Veröffentlichung im Publikationsorgan. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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