Reports for Swiss Property Ventures AG
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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
Entry in the commercial register
26.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.273-0
UID/VAT
CHE-161.875.413
Sector
Management of real estate portfolio properties
Purpose (Original language)
Halten und Verwalten von Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Trescor Treuhand Luzern AG | Luzern | 31.10.2023 |
Other company names
Past and translated company names
- Swiss Property Ventures Ltd
- Swiss Property Ventures SA
Branches (0)
Ownership structure
Holdings
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
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.
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].
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
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.