Age of the company
5 yearsCapital in CHF
20'000Active brands
0Reports for Northstone Real Estate Development GmbH
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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 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
Entry in the commercial register
20.08.2018
Legal form
Limited liability company
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.4.015.857-9
UID/VAT
CHE-151.067.713
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
Past and translated company names
- Northstone Real Estate Development SARL
- WERNST I SOPARFI I SARL
- WERNST I SOPARFI I GmbH
Ownership structure
Holdings
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
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.
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].
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
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.