• Suisse Real Estate AG

    ZH
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    Register number: CH-170.3.037.193-1
    Sector: Services regarding management consulting

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Suisse Real Estate AG

    • Suisse Real Estate AG from Zürich operates in the sector «Services regarding management consulting» and is active.
    • The management of the company Suisse Real Estate AG consists of 2 persons. The entry of the company in the commercial register took place on 17.09.2012.
    • The company has last modified its commercial register entry on 27.10.2025. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-443.481.704.
    • On the same address as Suisse Real Estate AG there are 22 other active companies registered. These include: Andrade Finance GmbH, Atelier Corso GmbH, AutoMate Insurance AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Bereich Handel, Vermittlung, Bewirtschaftung, Schätzung, Entwicklung und Erstellung von Bauten in der Schweiz sowie Planung, Analyse und Gutachten von Solaranlagen und alternativen Energien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Hatreba Revisions- und Treuhand AG
    Aesch (BL) 20.09.2012 22.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Suisse Solar AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Suisse Real 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

    SOGC 251027/2025 - 27.10.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006467400, Commercial Registry Office Zurich, (20)

    Suisse Real Estate AG, bisher in Basel, CHE-443.481.704, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2025, Publ. 1006367167).

    Statutenänderung:
    26.09.2025.

    Sitz neu:
    Zürich.

    Domizil neu:
    Birmensdorferstrasse 55, 8004 Zürich.

    Eingetragene Personen neu oder mutierend:
    Gass, Edgar, von Anwil, in Hagenthal-le-Haut (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Great Yarmouth (GB)].

    SOGC 251027/2025 - 27.10.2025
    Categories: Change of company address

    Publication number: HR02-1006467852, Commercial Registry Office Basel-Stadt, (270)

    Suisse Real Estate AG, in Basel, CHE-443.481.704, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2025, Publ. 1006367167). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kantons Basel-Stadt von Amtes wegen gelöscht.

    SOGC 250626/2025 - 26.06.2025
    Categories: Change of company name

    Publication number: HR02-1006367167, Commercial Registry Office Basel-Stadt, (270)

    Suisse Solar AG, in Basel, CHE-443.481.704, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2025, Publ. 1006308372).

    Statutenänderung:
    17.06.2025.

    Firma neu:
    Suisse Real Estate AG.

    Hit list

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