• centREAL AG

    AG
    active
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    Register number: CH-020.3.020.265-9
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About centREAL AG

    • centREAL AG has its legal headquarters in Berikon 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 04.12.1997 and has 3 persons in its management.
    • The commercial register entry of the company was last modified on 26.02.2015. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company centREAL AG is the following: CHE-108.844.611.
    • There are 7 other active companies registered at the same address. These include: Burlet Immobilien, Kosmetik und Fusspflege Andrea Braschler GmbH, marco salm immobilien.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Liegenschaftsvermittlung, die Liegenschaftsverwaltung, die Liegenschaftsberatung und dazu gehörige weitere Dienstleistungen; die Gesellschaft kann sich an anderen Unternehmen gleicher oder ähnlicher Art beteiligen sowie Liegenschaften kaufen, belehnen und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Burckhardt Investcontrol AG in Liquidation
    Zürich <2004 23.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • centREAL Ltd
    • centREAL SA
    • Franchise Capital Management AG
    • Franchise Venture Partners Management AG
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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: centREAL 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 39/2015 - 26.02.2015
    Categories: Change of company address

    Publication number: 2011657, Commercial Registry Office Aargau, (400)

    centREAL AG, in Aarau, CHE-108.844.611, Aktiengesellschaft (SHAB Nr. 62 vom 02.04.2013, Publ. 7128674).

    Statutenänderung:
    19.02.2015.

    Sitz neu:
    Berikon.

    Domizil neu:
    Bahnhofstrasse 4, 8965 Berikon.

    SOGC 62/2013 - 02.04.2013
    Categories: Change in management

    Publication number: 7128674, Commercial Registry Office Aargau, (400)

    centREAL AG, in Aarau, CHE-108.844.611, Aktiengesellschaft (SHAB Nr. 244 vom 14.12.2012, Publ. 6976310).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fischer, Peter, von Rümikon, in Egliswil, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Meyer, Roland, von Uezwil, in Berikon, Geschäftsführer, mit Einzelunterschrift.

    SOGC 244/2012 - 14.12.2012
    Categories: Change in capital

    Publication number: 6976310, Commercial Registry Office Aargau, (400)

    centREAL AG, in Aarau, CHE-108.844.611, Aktiengesellschaft (SHAB Nr. 104 vom 30.05.2011, Publ. 6184022).

    Statutenänderung:
    30.11.2012.

    Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    4'000 Namenaktien zu CHF 100.00. [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    Verrechnung: Die Gesellschaft verrechnet bei der ordentlichen Kapitalerhöhung vom 30.11.2012 Forderungen in der Höhe von CHF 300'000.00, wofür 3'000 Namenaktien zu CHF 100.00 ausgegeben werden.

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