• Swiss Property Ventures AG

    ZG
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    Register number: CH-170.3.040.273-0
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Swiss Property Ventures AG

    • Swiss Property Ventures AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Swiss Property Ventures AG consists of 2 persons. The foundation of the company took place on 26.01.2016.
    • The most recent commercial register change was made on 16.06.2025. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-161.875.413.
    • There are 192 other active companies registered at the same address. These include: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Halten und Verwalten von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trescor Treuhand Luzern AG
    Luzern 31.10.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Property Ventures Ltd
    • Swiss Property Ventures 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 Ventures 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 250616/2025 - 16.06.2025
    Categories: Merger

    Publication number: HR02-1006356423, Commercial Registry Office Zug, (170)

    Swiss Property Ventures AG, in Baar, CHE-161.875.413, Aktiengesellschaft (SHAB Nr. 178 vom 13.09.2024, Publ. 1006129078).

    Fusion:
    Übernahme der Aktiven und Passiven der Swiss Property Co-Investors AG, in Baar (CHE-340.396.591), gemäss Fusionsvertrag vom 03.06.2025 und Bilanz per 31.12.2024. Aktiven von CHF 7'797'593.96 und Passiven (Fremdkapital) von CHF 6'426'752.95 gehen auf die übernehmende Gesellschaft über. Da dieselben Aktionäre sämtliche Aktien der an der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 240913/2024 - 13.09.2024
    Categories: Change in management

    Publication number: HR02-1006129078, Commercial Registry Office Zug, (170)

    Swiss Property Ventures AG, in Baar, CHE-161.875.413, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2023, Publ. 1005872837).

    Eingetragene Personen neu oder mutierend:
    Østergaard, Keld, von Oberägeri, in Oberägeri, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Ostergaard, Keld, dänischer Staatsangehöriger].

    SOGC 231031/2023 - 31.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005872837, Commercial Registry Office Zug, (170)

    Swiss Property Ventures AG, in Baar, CHE-161.875.413, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2021, Publ. 1005304019). [gestrichen: Mit Erklärung vom 12.01.2016 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Trescor Treuhand Luzern AG (CHE-107.406.527), in Luzern, Revisionsstelle.

    Hit list

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