Reports for Sunshine Real Estate & Facility Management AG
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About Sunshine Real Estate & Facility Management AG
- Sunshine Real Estate & Facility Management AG with its legal headquarters in Walchwil is active. Sunshine Real Estate & Facility Management AG operates in the sector «Management of real estate portfolio properties».
- 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 04.09.2024.
- The Enterprise Identification Number of the company Sunshine Real Estate & Facility Management AG is the following: CHE-114.474.221.
- Companies with an identical address: Agalith AG, ALBIS HEALTH SOLUTIONS AG, beronex gmbh.
Commercial register information
Entry in the commercial register
28.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Walchwil
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.591-3
UID/VAT
CHE-114.474.221
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung, Vermietung, Verpachtung sowie Verkauf von Immobilien und Grundstücken aller Art im In- und Ausland; ferner Organisation, Planung, Durchführung von Um- und Neubauten sowie Renovationen, Übernahme von Baumanagementaufgaben, Bau- und Projektleitungsmandaten sowie weiteren Dienstleistungen im Bereich der Immobilienbranche und Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Sunshine Real Estate & Facility Management SA
- Sunshine Real Estate & Facility Management Inc.
- Sunshine Real Estate & Facility Management Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sunshine Real Estate & Facility Management 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: HR02-1006121449, Commercial Registry Office Zug, (170)
Sunshine Real Estate & Facility Management AG, in Walchwil, CHE-114.474.221, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200383).
Domizil neu:
Seckistrasse 4, 6318 Walchwil.
Eingetragene Personen neu oder mutierend:
Haensch Spinner, Gisela, deutsche Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Haensch, Gisela Marcella, in Küssnacht (SZ)].
Publication number: HR02-1005200383, Commercial Registry Office Zug, (170)
Sunshine Real Estate & Facility Management AG, in Walchwil, CHE-114.474.221, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2015, S.0, Publ. 1962385).
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 1962385, Commercial Registry Office Zug, (170)
Sunshine Real Estate & Facility Management AG, in Walchwil, CHE-114.474.221, Aktiengesellschaft (SHAB Nr. 177 vom 14.09.2009, S. 22, Publ. 5244920).
Domizil neu:
Artherstrasse 25, 6318 Walchwil.
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.