• ASSETREAL Investment AG

    AG
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    Register number: CH-020.3.049.538-4
    Sector: Management of real estate portfolio properties

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About ASSETREAL Investment AG

    • ASSETREAL Investment AG has its legal headquarters in Seon 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 14.12.2020.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.09.2023.
    • The UID registered in the commercial register of AG is CHE-309.102.246.

    Management (1)

    newest board members

    Dominik Simon Weber

    newest authorized signatories

    Dominik Simon Weber

    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.

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Immobilienbereich. Sie kann Unternehmen gründen, sich an anderen Unternehmen beteiligen, Grundstücke und Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern.

    Other company names

    Source: SOGC

    Past and translated company names

    • ASSERTREAL Investment 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: ASSETREAL Investment 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 230905/2023 - 05.09.2023
    Categories: Change in capital

    Publication number: HR02-1005831249, Commercial Registry Office Aargau, (400)

    ASSETREAL Investment AG, in Seon, CHE-309.102.246, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2021, Publ. 1005306415).

    Statutenänderung:
    30.08.2023.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung vom 30.08.2023.

    SOGC 211006/2021 - 06.10.2021
    Categories: Change of company address

    Publication number: HR02-1005305923, Commercial Registry Office Zurich, (20)

    ASSETREAL Investment AG, in Zürich, CHE-309.102.246, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2021, Publ. 1005079134). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Seon im Handelsregister des Kantons Aargau eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 211006/2021 - 06.10.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005306415, Commercial Registry Office Aargau, (400)

    ASSETREAL Investment AG, bisher in Zürich, CHE-309.102.246, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2021, Publ. 1005079134).

    Statutenänderung:
    22.09.2021.

    Sitz neu:
    Seon.

    Domizil neu:
    Retterswilerstrasse 2, 5703 Seon.

    Eingetragene Personen neu oder mutierend:
    Weber, Dominik Simon, von Zürich und Spreitenbach, in Seon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    Hit list

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