• Zeintritt AG

    ZG
    active
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    Register number: CH-170.3.029.423-3
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Zeintritt AG

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    Company dossier as PDF

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    About Zeintritt AG

    • Zeintritt AG in Cham is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Zeintritt AG is active.
    • Zeintritt AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.04.2023.
    • The UID registered in the commercial register of ZG is CHE-112.904.676.
    • Next to the company Zeintritt AG there are 47 other active companies with an identical address. These include: accoswiss ag, Acies Group AG, AI2C Technologies AG.

    Management (1)

    newest board members

    Roger Lüssi

    newest authorized signatories

    Roger Lüssi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten und Veräusserung von Immobilien und von Beteiligungen an Immobiliengesellschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AB Buchhaltung & Treuhand AG
    Risch 03.05.2006 15.12.2008

    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: Zeintritt 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 230424/2023 - 24.04.2023
    Categories: Change in management

    Publication number: HR02-1005730386, Commercial Registry Office Zug, (170)

    Zeintritt AG, in Cham, CHE-112.904.676, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2021, Publ. 1005329799).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Riedi, Claudio, von Obersaxen Mundaun, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lüssi, Roger, von Uster, in Ottenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211109/2021 - 09.11.2021
    Categories: Change in management

    Publication number: HR02-1005329799, Commercial Registry Office Zug, (170)

    Zeintritt AG, in Cham, CHE-112.904.676, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750422).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stalder, Markus, von Cham, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Riedi, Claudio, von Obersaxen Mundaun, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191101/2019 - 01.11.2019
    Categories: Change in capital

    Publication number: HR02-1004750422, Commercial Registry Office Zug, (170)

    Zeintritt AG, in Cham, CHE-112.904.676, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2016, S.0, Publ. 2751551).

    Statutenänderung:
    24.10.2019.

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

    Qualifizierte Tatbestände neu:
    [gestrichen: beabsichtigte Sachübernahme: Beteiligung an einer einfachen Gesellschaft zwecks Erwerb des Appartements No. 3.05 und 4.05 sowie des Autoabstellplatzes No. 6 der Liegenschaft Route de Saconnex-d'Arve 109, in Plan-les Ouates, von der Nic AG, Genf, mit einer Investition von CHF 535'000.00].

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

    Hit list

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