• Greenstep AG

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    Register number: CH-350.3.010.776-2
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Branches (1)

    Reports for Greenstep AG

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    Company dossier as PDF

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    About Greenstep AG

    • Greenstep AG is a Company limited by shares (AG) with its legal headquarters in Baar. Greenstep AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Greenstep AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.07.2024.
    • The reported UID is CHE-115.372.089.
    • Buenaventuras AG, MC Group GmbH, SchwarzFels GmbH have the same address as Greenstep AG.

    Management (1)

    newest board members

    Jens Friedländer

    newest authorized signatories

    Jens Friedländer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Der Erwerb, die Verwaltung und Veräusserung von Beteiligungen an Einzelhandels Immobiliengesellschaften; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RBT AG
    St. Moritz 27.01.2010 01.05.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • WERTPLAN Beteiligungs-AG
    • Wertplan erste Immobilien Beteiligungs AG
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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: Greenstep 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 240712/2024 - 12.07.2024
    Categories: Change of company address

    Publication number: HR02-1006083212, Commercial Registry Office Graubünden

    WERTPLAN Beteiligungs-AG, in Celerina/Schlarigna, CHE-115.372.089, Aktiengesellschaft (SHAB Nr. 75 vom 18.04.2024, Publ. 1006012332). Die Rechtseinheit (neu: Greenstep AG) wird infolge Verlegung des Sitzes nach Baar im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Graubünden von Amtes wegen gelöscht.

    SOGC 240712/2024 - 12.07.2024
    Categories: Change of company name, Change in capital, Change of company address

    Publication number: HR02-1006082942, Commercial Registry Office Zug, (170)

    WERTPLAN Beteiligungs-AG, bisher in Celerina/Schlarigna, CHE-115.372.089, Aktiengesellschaft (SHAB Nr. 75 vom 18.04.2024, Publ. 1006012332).

    Statutenänderung:
    23.05.2024.

    Firma neu:
    Greenstep AG.

    Sitz neu:
    Baar.

    Domizil neu:
    Wishalde , 6340 Baar.

    Aktien neu:
    20 Namenaktien zu CHF 5'000.00 [bisher: 20 vinkulierte Namenaktien zu CHF 5'000.00].

    Vinkulierung neu:
    [Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    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.

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