• Swiss Property Invest VI AG

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    Register number: CH-170.3.041.204-8
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    3,8 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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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

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Halten und Verwalten von Gewerbeimmobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MUTARA Audit AG
    Baar 15.05.2018

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    Former auditor (1)
    Name City Since Until
    PKF Wirtschaftsprüfung AG
    Zürich 31.03.2017 14.05.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Property Invest VI Ltd
    • Swiss Property Invest VI SA
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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: 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

    SOGC 210601/2021 - 01.06.2021
    Categories: Change of company address

    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.

    SOGC 191209/2019 - 09.12.2019
    Categories: Change in capital

    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.

    SOGC 92/2018 - 15.05.2018
    Categories: Change of auditors

    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

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