• ZG Immoinvest AG

    ZG
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    Register number: CH-170.3.035.294-1
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About ZG Immoinvest AG

    • ZG Immoinvest AG has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 27.12.2010.
    • The company has last changed their commercial register entry on 30.01.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company ZG Immoinvest AG is the following: CHE-116.388.147.
    • Admicon SA, AKATICH AG, Allroad Capital AG have the same address as ZG Immoinvest AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten, Veräussern und Verwaltung von Grundstücken im In- und Ausland sowie Projektierung, Finanzierung und Abwicklung von Neu- und Umbauten aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ZG Immoinvest SA
    • ZG Immoinvest Ltd
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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: ZG Immoinvest 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 250130/2025 - 30.01.2025
    Categories: Change in capital

    Publication number: HR02-1006242495, Commercial Registry Office Zug, (170)

    ZG Immoinvest AG, in Zug, CHE-116.388.147, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2021, Publ. 1005120189).

    Statutenänderung:
    23.12.2024.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 800'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 800'000.00].

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 800 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung werden 700 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt.

    SOGC 241120/2024 - 20.11.2024
    Categories: Debt call to creditors

    Publication number: SR05-0000006232, Commercial Registry Office Zug

    Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 20.11.2024 Öffentlich einsehbar bis: 20.11.2027 Meldungsnummer: Publizierende Stelle Bright Law AG, Bundesplatz 9, 6300 Zug Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals ZG Immoinvest AG Betroffene Organisation: ZG Immoinvest AG CHE-116.388.147 Bundesplatz 9

  • Zug Angaben zum Schuldenruf: Bisheriges Aktienkapital (in CHF, falls nicht anders ausgewiesen): 800'000 Neues Aktienkapital (in CHF, falls nicht anders ausgewiesen): 100'000 Rechtliche Hinweise: Die Gläubigerinnen und Gläubiger können unter Anmeldung ihrer Forderungen Sicherstellung verlangen. Frist: 30 Tage Ablauf der Frist: 20.12.2024
  • Tage gemäss Art. 653k OR
    Kontaktstelle: ZG Immoinvest AG Bundesplatz 9
  • Zug

  • SOGC 210310/2021 - 10.03.2021
    Categories: Change of company address

    Publication number: HR02-1005120189, Commercial Registry Office Zug, (170)

    ZG Immoinvest AG, in Baar, CHE-116.388.147, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2020, Publ. 1004948424).

    Statutenänderung:
    25.02.2021.

    Sitz neu:
    Zug.

    Domizil neu:
    Bundesplatz 9, 6302 Zug.

    Hit list

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