• Northstone Real Estate Development GmbH

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    Register number: CH-170.4.015.857-9
    Sector: Management of real estate portfolio properties

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    About Northstone Real Estate Development GmbH

    • Northstone Real Estate Development GmbH in Zürich is a Limited liability company from the sector «Management of real estate portfolio properties». Northstone Real Estate Development GmbH is active.
    • The management of the company Northstone Real Estate Development GmbH consists of 3 persons. The foundation of the company took place on 20.08.2018.
    • The most recent commercial register change was made on 25.04.2024. You can find all changes under «Notifications».
    • Northstone Real Estate Development GmbH is registered in the Canton of ZH under the UID CHE-151.067.713.
    • Companies with an identical address: 2020 Management AG, 2020 Properties AG, AES Industrials GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Erwerb, Beteiligung, Entwicklung sowie Halten und Verwertung von Immobilien und Immobilienprojekten ausschliesslich im Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Northstone Real Estate Development SARL
    • WERNST I SOPARFI I SARL
    • WERNST I SOPARFI I GmbH
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    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Northstone Real Estate Development GmbH

    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 240425/2024 - 25.04.2024
    Categories: Change in management

    Publication number: HR02-1006017351, Commercial Registry Office Zurich, (20)

    Northstone Real Estate Development GmbH, in Zürich, CHE-151.067.713, Gesellschaft mit beschränkter Haftung (SHAB Nr. 205 vom 21.10.2022, Publ. 1005588043).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Geisler, Fabrice, deutscher Staatsangehöriger, in Hamburg (DE), Vorsitzender der Geschäftsführung, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Talanga, Oliver, deutscher Staatsangehöriger, in Hamburg (DE), Vorsitzender der Geschäftsführung, mit Einzelunterschrift.

    SOGC 221021/2022 - 21.10.2022
    Categories: Change in management

    Publication number: HR02-1005588043, Commercial Registry Office Zurich, (20)

    Northstone Real Estate Development GmbH, in Zürich, CHE-151.067.713, Gesellschaft mit beschränkter Haftung (SHAB Nr. 190 vom 30.09.2022, Publ. 1005572338).

    Eingetragene Personen neu oder mutierend:
    Northstone Asset Management AG (CHE-135.006.771), in Zürich, Gesellschafterin, mit 200 Stammanteilen zu je CHF 100.00 [bisher: in Zug].

    SOGC 220930/2022 - 30.09.2022
    Categories: Change of company address

    Publication number: HR02-1005572338, Commercial Registry Office Zurich, (20)

    Northstone Real Estate Development GmbH, bisher in Zug, CHE-151.067.713, Gesellschaft mit beschränkter Haftung (SHAB Nr. 240 vom 09.12.2020, Publ. 1005043104).

    Statutenänderung:
    23.09.2022.

    Sitz neu:
    Zürich.

    Domizil neu:
    Beethovenstrasse 11, 8002 Zürich.

    Hit list

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