Age of the company
24 yearsCapital in CHF
100'000Active brands
0Address
c/o RA lic.iur. Stephan Kamer
Poststrasse 14
6300 Zug
Reports for Hyposervice AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hyposervice AG
- Hyposervice AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 23.11.1999.
- On the 05.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.944.183.
- Companies with an identical address: AC Assets Control AG, AI Technologies AG, Akacia AG.
Commercial register information
Entry in the commercial register
23.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.376-1
UID/VAT
CHE-102.944.183
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit sowie Erwerb, Verwaltung und Veräusserung von Immobilien, Beteiligung an Immobiliengesellschaften, Vermittlung von Finanzierungen sowie Uebernahme von Treuhandmandaten; kann sich an gleichen oder ähnlichen Unternehmen beteiligen
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Burgdorf | 23.05.2005 | 29.06.2009 | |
| GZ Revicons AG | Cham | <2004 | 22.05.2005 | |
Other company names
Past and translated company names
- Rewe Immobilien und Finanz AG
Ownership structure
Holdings
Newest SOGC notifications: Hyposervice 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: HR02-1005787072, Commercial Registry Office Zug, (170)
Hyposervice AG, in Zug, CHE-102.944.183, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143571).
Domizil neu:
c/o RA lic.iur. Stephan Kamer, Poststrasse 14, 6300 Zug.
Publication number: HR02-1005143571, Commercial Registry Office Zug, (170)
Hyposervice AG, in Zug, CHE-102.944.183, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2016, S.0, Publ. 2718077).
Statutenänderung:
22.03.2021.
Aktien neu:
10'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch Brief oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2718077, Commercial Registry Office Zug, (170)
Hyposervice AG, in Zug, CHE-102.944.183, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2009, S. 37, Publ. 5100004).
Domizil neu:
Poststrasse 14, 6300 Zug.
Hit list
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