• SRET Swiss Real Estate Trust AG

    ZG
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    Register number: CH-660.1.638.999-4
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SRET Swiss Real Estate Trust AG

    • SRET Swiss Real Estate Trust AG with its legal headquarters in Rotkreuz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SRET Swiss Real Estate Trust AG is active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.04.2021.
    • SRET Swiss Real Estate Trust AG is registered in the Canton of ZG under the UID CHE-101.076.213.
    • There are 8 other active companies that have registered an identical address. These include: AVALIS Group AG, Dragon Schatz GmbH, Kulturverein Fussballfans in Liquidation.

    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 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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Value Communications AG
    • Saripress Editions SA
    • SARIDATA SA
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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: 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

    SOGC 210409/2021 - 09.04.2021
    Categories: Change in capital, Change in management

    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].

    SOGC 126/2018 - 03.07.2018
    Categories: Change in management

    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.

    SOGC 118/2016 - 21.06.2016
    Categories: Change of company address

    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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