• Viboreal AG

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    Register number: CH-170.3.004.495-3
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Viboreal AG

    • Viboreal AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Viboreal AG is active.
    • The company was founded on 17.09.1968.
    • The commercial register entry of the company was last modified on 03.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-102.793.004.
    • There are 304 other active companies that have registered an identical address. These include: 3D HITECH SWISS AG, A Krüger Consultant, A-22 AG.

    Management (1)

    newest board members

    Jürg Bänziger

    newest authorized signatories

    Jürg Bänziger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und Verwaltung von Grundeigentum im In- und Ausland. Die Gesellschaft kann auch Beteiligungen an Immobiliengesellschaften erwerben, sowie Miet- und Pachtverträge für eigene oder fremde Rechnung abschliessen

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    IBS Revisions AG in Liquidation
    Zug <2004 16.07.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Viboreal 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 210603/2021 - 03.06.2021
    Categories: Change of company address

    Publication number: HR02-1005205112, Commercial Registry Office Zug, (170)

    Viboreal AG, in Zug, CHE-102.793.004, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196057).

    Statutenänderung:
    14.05.2021.

    Domizil neu:
    c/o IBS Partners AG, Baarerstrasse 43, 6300 Zug. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196057, Commercial Registry Office Zug, (170)

    Viboreal AG, in Zug, CHE-102.793.004, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2014, S.0, Publ. 1636651).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 143/2014 - 28.07.2014
    Categories: Change in management

    Publication number: 1636651, Commercial Registry Office Zug, (170)

    Viboreal AG, in Zug, CHE-102.793.004, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2009, S. 31, Publ. 5144478).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bänziger, Edwin, von Heiden, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bänziger, Jürg, von Heiden, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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