Reports for Zug Estates AG
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About Zug Estates AG
- Zug Estates AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 24.01.1957 and has 8 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.02.2025.
- The reported UID is CHE-106.916.783.
- 8 various trademarks or applications have been registered by the company Zug Estates AG in the IPI.
- Companies with an identical address: Deublin Holding GmbH, Dr. M. Glass Consulting, EH Europe GmbH.
Management (8)
newest board members
newest authorized signatories
Jürg Andrea Wegmüller,
Gregor Schaller,
Marco Stalder,
Alain Baumgartner,
Patrik Stillhart
Commercial register information
Entry in the commercial register
24.01.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.005.011-7
UID/VAT
CHE-106.916.783
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Überbauung, Verwertung und Verwaltung von Grundstücken auf eigene und fremde Rechnung; Beteiligung an andern Unternehmungen, vornehmlich an solchen der Immobilienbranche; Erbringung von Dienstleistungen auf dem Immobiliensektor.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 04.04.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 22.06.2006 | 03.04.2024 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 21.06.2006 | |
Other company names
Past and translated company names
- Zug Estates Ltd
- Zug Estates SA
- MZ-Immobilien AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Metalli | 13.07.2015 | active | 50149/2015 |
| Metalli | 13.07.2015 | active | 50149/2015 |
Newest SOGC notifications: Zug Estates 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
Publication number: HR02-1006263819, Commercial Registry Office Zug, (170)
Zug Estates AG, in Zug, CHE-106.916.783, Aktiengesellschaft (SHAB Nr. 176 vom 11.09.2024, Publ. 1006126972).
Fusion:
Übernahme der Aktiven und Passiven der Renggli Immobilien AG, in Zug (CHE-106.916.381), gemäss Fusionsvertrag vom 31.01.2025 und Bilanz per 31.12.2024. Aktiven von CHF 43'130'369.80 und Passiven (Fremdkapital) von CHF 26'400'314.35 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1006126972, Commercial Registry Office Zug, (170)
Zug Estates AG, in Zug, CHE-106.916.783, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000578).
Eingetragene Personen neu oder mutierend:
Käppeli, Mirko, von Mühlau, in Menzingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Steinhausen].
Publication number: HR02-1006000578, Commercial Registry Office Zug, (170)
Zug Estates AG, in Zug, CHE-106.916.783, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909853).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-152.377.547), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.
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.