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About centREAL AG
- centREAL AG has its legal headquarters in Berikon, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company centREAL AG consists of 3 persons. The foundation of the company took place on 04.12.1997.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.02.2015.
- The UID registered in the commercial register of AG is CHE-108.844.611.
- Companies with the same address as centREAL AG: Burlet Immobilien, Kosmetik und Fusspflege Andrea Braschler GmbH, marco salm immobilien.
Management (3)
newest board members
Executive board
newest authorized signatories
Roland Meyer,
Dr. Roland Wormser,
Dr. Christoph Peter Wildhaber
Commercial register information
Entry in the commercial register
04.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Berikon
Commercial Registry Office
AG
Commercial register number
CH-020.3.020.265-9
UID/VAT
CHE-108.844.611
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burckhardt Investcontrol AG in Liquidation | Zürich | <2004 | 23.01.2011 | |
Other company names
Past and translated company names
- centREAL Ltd
- centREAL SA
- Franchise Capital Management AG
- Franchise Venture Partners Management AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.
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.