• Amagvi Fünfte AG

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    Register number: CH-170.3.044.110-1
    Sector: Management of real estate portfolio properties

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Amagvi Fünfte AG

    • Amagvi Fünfte AG in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Amagvi Fünfte AG is active.
    • The management of the company Amagvi Fünfte AG, which was founded on the 02.12.2019, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.05.2023.
    • In the commercial register the company Amagvi Fünfte AG is registered under the UID CHE-333.070.204.
    • 10x Capital AG, 358FIB Association, 3C Advance Medical Holding AG have the same address as Amagvi Fünfte AG.

    Management (1)

    newest board members

    Michael Bauer

    newest authorized signatories

    Michael Bauer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Projektierung, Realisierung sowie Halten und Verwalten von Immobilien sowie weiteren damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ferax Treuhand AG
    Zürich 04.08.2022 15.05.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Amagvi Fünfte 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 230516/2023 - 16.05.2023
    Categories: Change of auditors

    Publication number: HR02-1005747299, Commercial Registry Office Zug, (170)

    Amagvi Fünfte AG, in Zug, CHE-333.070.204, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2022, Publ. 1005534849). Mit Erklärung vom 20.04.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ferax Treuhand AG (CHE-106.507.226), in Zürich, Revisionsstelle.

    SOGC 220804/2022 - 04.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005534849, Commercial Registry Office Zug, (170)

    Amagvi Fünfte AG, in Zug, CHE-333.070.204, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2021, Publ. 1005362735). [gestrichen: Mit Erklärung vom 27.11.2019 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Ferax Treuhand AG (CHE-106.507.226), in Zürich, Revisionsstelle.

    SOGC 211221/2021 - 21.12.2021
    Categories: Change of company address

    Publication number: HR02-1005362735, Commercial Registry Office Zug, (170)

    Amagvi Fünfte AG, in Zug, CHE-333.070.204, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2019, Publ. 1004775572).

    Domizil neu:
    Chamerstrasse 172, 6300 Zug.

    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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