• Villa Bellevue SA

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    Register number: CH-170.3.013.764-0
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Villa Bellevue SA

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    About Villa Bellevue SA

    • Villa Bellevue SA has its legal headquarters in Unterägeri and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 08.07.1988.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.11.2016.
    • The reported UID is CHE-101.482.599.
    • Companies with the same address as Villa Bellevue SA: hp schmid services, M. N. LARINI SA, R. Hürlimann Kosmetik GmbH.

    Management (1)

    newest board members

    Heinz-Peter Schmid

    newest authorized signatories

    Heinz-Peter Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    An- und Verkauf und Verwaltung von Immobilien sowie Erwerb, Verwaltung und Verwertung von Vermögenswerten aller Art; kann sich mit anderen Unternehmungen zusammenschliessen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Antrax AG
    Unterägeri <2004 22.06.2009

    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: Villa Bellevue SA

    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 218/2016 - 09.11.2016
    Categories: Change in capital, Change of company address

    Publication number: 3152225, Commercial Registry Office Zug, (170)

    Villa Bellevue SA, in Zug, CHE-101.482.599, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2014, Publ. 1281023).

    Statutenänderung:
    18.10.2016.

    Sitz neu:
    Unterägeri.

    Domizil neu:
    c/o Heinz-Peter Schmid, Heimelistrasse 3, 6314 Unterägeri.

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00. [bisher: 10000 Inhaberaktien zu CHF 10.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 7/2014 - 13.01.2014
    Categories: Change of company address

    Publication number: 1281023, Commercial Registry Office Zug, (170)

    Villa Bellevue SA, in Zug, CHE-101.482.599, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2009, S. 33, Publ. 5084102).

    Domizil neu:
    c/o HPLAW Zug, Bahnhofstrasse 10, 6301 Zug.

    SOGC 118/2009 - 23.06.2009
    Categories: Change in management

    Publication number: 5084102, Commercial Registry Office Zug, (170)

    Villa Bellevue SA, in Zug, CH-170.3.013.764-0, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2004, S. 22, Publ. 2592102).

    Statutenänderung:
    24.04.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 24.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Antrax AG, in Zug, Revisionsstelle.

    Hit list

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