• Came Grundbesitz AG

    ZG
    active
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    Register number: CH-170.3.041.105-5
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Came Grundbesitz AG

    • Came Grundbesitz AG with its legal headquarters in Zug is active. Came Grundbesitz AG operates in the sector «Operation of other financial institutions».
    • The management has 3 active persons registered.
    • The commercial register entry of the company was last modified on 28.12.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-430.061.451.
    • There are 59 other active companies that have registered an identical address. These include: Amulia AG, Anthos International Service Office AG, Anthos Swiss Service Office AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb und Verwaltung von Beteiligungen an schweizerischen oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 02.03.2017

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    Other company names

    Source: SOGC

    Past and translated company names

    • Came Grundbesitz Ltd.
    • Came Grundbesitz SA
    • Mettinger Heritage Holdings SA
    • Mettinger Heritage Holdings AG
    • Mettinger Heritage Holdings Ltd.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Came Grundbesitz 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 211228/2021 - 28.12.2021
    Categories: Change of company address

    Publication number: HR02-1005369668, Commercial Registry Office Zug, (170)

    Came Grundbesitz AG, in Zug, CHE-430.061.451, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094368).

    Domizil neu:
    c/o COFRA AG, Grafenauweg 10, 6300 Zug.

    SOGC 210208/2021 - 08.02.2021
    Categories: Change in management

    Publication number: HR02-1005094368, Commercial Registry Office Zug, (170)

    Came Grundbesitz AG, in Zug, CHE-430.061.451, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2020, Publ. 1004910577).

    Eingetragene Personen neu oder mutierend:
    Izzo, Dr. Pierre P., von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].

    SOGC 200615/2020 - 15.06.2020
    Categories: Change in management

    Publication number: HR02-1004910577, Commercial Registry Office Zug, (170)

    Came Grundbesitz AG, in Zug, CHE-430.061.451, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2019, Publ. 1004585508).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Giannini, Mario, von Quinto, in Lachen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Izzo, Dr. Pierre P., von Luzern, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Izzo, Pierre P., in Kilchberg (ZH)].

    Hit list

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