• Swiss Property Invest AG

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    Register number: CH-170.3.029.655-3
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,2 Mio.

    Employees

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    Active brands

    0

    Reports for Swiss Property Invest AG

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    About Swiss Property Invest AG

    • Swiss Property Invest AG is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Baar.
    • The company was founded on 11.07.2006.
    • The last commercial register change was made on 20.04.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-113.019.179.
    • Companies with an identical address: AD Store & More GmbH in Liquidation, ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

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

    Finanzierung für vorwiegend schweizerische Immobilienprojekte; kann sich an anderen Unternehmungen irgendwelcher Art beteiligen, anderen Unternehmungen Finanzdienstleistungen anbieten, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmungen und Dritte eingehen sowie Grundstücke im Ausland erwerben, halten, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Saldor Revisions GmbH in Liquidation
    Fehraltorf 17.07.2006 27.09.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Property Invest SA
    • Swiss Property Invest Ltd
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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: Swiss Property Invest 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 200420/2020 - 20.04.2020
    Categories: Change in capital

    Publication number: HR02-1004873475, Commercial Registry Office Zug, (170)

    Swiss Property Invest AG, in Baar, CHE-113.019.179, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2013, S.0, Publ. 1261967).

    Statutenänderung:
    03.04.2020.

    Aktien neu:
    32'000 Namenaktien zu CHF 100.00 [bisher: 32'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 251/2013 - 30.12.2013
    Categories: Change in capital

    Publication number: 1261967, Commercial Registry Office Zug, (170)

    Swiss Property Invest AG, in Baar, CHE-113.019.179, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2013, Publ. 1076523).

    Statutenänderung:
    12.12.2013.

    Aktienkapital neu:
    CHF 3'200'000.00 [bisher: CHF 1'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 3'200'000.00 [bisher: CHF 1'000'000.00].

    Aktien neu:
    32'000 Inhaberaktien zu CHF 100.00. [bisher: 10000 vinkulierte Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.

    Mitteilungen neu:
    Alle Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, sonst durch Veröffentlichung im Schweizerischen Handelsamtsblatt.

    Vinkulierung neu:
    [Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 177/2013 - 13.09.2013
    Categories: Change of company address

    Publication number: 1076523, Commercial Registry Office Zug, (170)

    Swiss Property Invest AG, in Baar, CH-170.3.029.655-3, Aktiengesellschaft (SHAB Nr. 189 vom 28.09.2012, Publ. 6868182).

    Domizil neu:
    Neuhofstrasse 5A, 6340 Baar.

    Hit list

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