• Thabet AG

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    Register number: CH-290.3.004.363-8
    Sector: Management of real estate portfolio properties

    Registered since

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Thabet AG

    • Thabet AG is a Company limited by shares (AG) with its legal headquarters in Zug. Thabet AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was entered in the trade register on 01.10.1971 and has one person in its management.
    • The commercial register entry of the company was last modified on 04.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The company Thabet AG is registered under the UID CHE-102.763.954.
    • Next to the company Thabet AG there are 4 other active companies with an identical address. These include: Claro Holdings SA, MCS Medical Consulting and Services AG, Rudischhauser Consulting + Marketing.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Beteiligung an und Finanzierung von Unternehmen im Handels-, Industrie- und Immobiliensektor, Tätigung von Finanz- und Handelsgeschäften aller Art, Abschluss von Leasingverträgen, Uebernahme und Vergabe von Vertretungen, technische und kommerzielle Verwertung von Patenten, Lizenzen und anderen Rechten, Ausführung von Forschungs- und Entwicklungsarbeiten, Verwaltung von Vermögenswerten, Durchführung von Beratungen und Expertisen sowie Ausübung von Treuhandfunktionen und sonstigen Dienstleistungen; kann Liegenschaften erwerben, halten, veräussern und vermitteln

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Rilu SA in liquidazione
    Lugano <2004 01.06.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Thabet 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 240404/2024 - 04.04.2024
    Categories: Change in capital

    Publication number: HR02-1006000565, Commercial Registry Office Zug, (170)

    Thabet AG, in Zug, CHE-102.763.954, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2021, Publ. 1005127016).

    Statutenänderung:
    19.03.2024.

    Aktien neu:
    2 vinkulierte Namenaktien zu CHF 100'000.00 [bisher: 2 Namenaktien zu CHF 100'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen brieflich oder per E-Mail an die im Aktienbuch eingetragene Adresse.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 210318/2021 - 18.03.2021
    Categories: Change in capital

    Publication number: HR02-1005127016, Commercial Registry Office Zug, (170)

    Thabet AG, in Zug, CHE-102.763.954, Aktiengesellschaft (SHAB Nr. 104 vom 31.05.2012, S.0, Publ. 6697672).

    Statutenänderung:
    09.03.2021.

    Aktien neu:
    2 Namenaktien zu CHF 100'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch eingetragene Adresse. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 104/2012 - 31.05.2012
    Categories: Change of company address

    Publication number: 6697672, Commercial Registry Office Zug, (170)

    Thabet AG, in Zug, CH-290.3.004.363-8, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2008, S. 25, Publ. 4500422).

    Domizil neu:
    c/o Rudischhauser Consulting + Marketing, Weinreben 9, 6300 Zug.

    Hit list

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