Reports for Swiss Property Invest VI AG
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About Swiss Property Invest VI AG
- Swiss Property Invest VI AG with its legal headquarters in Flims Dorf is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Swiss Property Invest VI AG is active.
- There are 2 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.06.2021.
- The Enterprise Identification Number of the company Swiss Property Invest VI AG is the following: CHE-149.769.444.
- Next to the company Swiss Property Invest VI AG there are 2 other active companies with an identical address. These include: BUNDI Sportarena GmbH, The Site Group AG.
Commercial register information
Entry in the commercial register
28.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flims
Commercial Registry Office
GR
Commercial register number
CH-170.3.041.204-8
UID/VAT
CHE-149.769.444
Sector
Management of real estate portfolio properties
Purpose (Original language)
Halten und Verwalten von Gewerbeimmobilien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
MUTARA Audit AG | Baar | 15.05.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PKF Wirtschaftsprüfung AG | Zürich | 31.03.2017 | 14.05.2018 |
Other company names
Past and translated company names
- Swiss Property Invest VI Ltd
- Swiss Property Invest VI SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Property Invest VI 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: HR02-1005200803, Commercial Registry Office Graubünden
Swiss Property Invest VI AG, in Silvaplana, CHE-149.769.444, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2019, Publ. 1004778294).
Statutenänderung:
14.05.2021.
Sitz neu:
Flims.
Domizil neu:
Via Nova 72, 7017 Flims Dorf.
Publication number: HR02-1004778294, Commercial Registry Office Graubünden, (350)
Swiss Property Invest VI AG, in Silvaplana, CHE-149.769.444, Aktiengesellschaft (SHAB Nr. 92 vom 15.05.2018, Publ. 4228449).
Statutenänderung:
03.12.2019.
Aktienkapital neu:
CHF 3'750'000.00 [bisher: CHF 3'250'000.00].
Liberierung Aktienkapital neu:
CHF 3'750'000.00 [bisher: CHF 3'250'000.00].
Aktien neu:
37'500 Namenaktien zu CHF 100.00 [bisher: 32'500 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: 4228449, Commercial Registry Office Graubünden, (350)
Swiss Property Invest VI AG, in Silvaplana, CHE-149.769.444, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2017, Publ. 3656907).
Ausgeschiedene Personen und erloschene Unterschriften:
PKF Wirtschaftsprüfung AG (CHE-102.157.989), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MUTARA Audit AG (CHE-113.025.688), in Baar, Revisionsstelle.
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.