• Premium Business Center Uptown AG

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    Register number: CH-150.3.001.342-6
    Sector: Management of real estate portfolio properties

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Premium Business Center Uptown AG

    • Premium Business Center Uptown AG from Zug operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Premium Business Center Uptown AG consists of 2 persons. The foundation of the company took place on 27.03.1981.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.03.2022.
    • The Enterprise Identification Number of the company Premium Business Center Uptown AG is the following: CHE-103.203.066.
    • There are 131 other active companies registered at the same address. These include: 100T Advisory AG, 3Worlds AG, 79th AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Vermietung von Büros, Konferenz- und Besprechungsräumen, sowie Erbringung von betriebswirtschaftlichen Dienstleistungen wie, Domizil, Telefon- und Postservice, allgemeine Sekretariatsarbeiten, Gesellschaftsgründungen und Erbringen von Buchhaltungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Premium Business Center Citybay AG
    Luzern <2004 13.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BC Uptown AG
    • Trops International 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: Premium Business Center Uptown 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 220304/2022 - 04.03.2022
    Categories: Change of company address

    Publication number: HR02-1005420047, Commercial Registry Office Zug, (170)

    Premium Business Center Uptown AG, in Zug, CHE-103.203.066, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2022, Publ. 1005412414).

    Domizil neu:
    General-Guisan-Strasse 6, 6300 Zug.

    SOGC 220223/2022 - 23.02.2022
    Categories: Change in capital

    Publication number: HR02-1005412414, Commercial Registry Office Zug, (170)

    Premium Business Center Uptown AG, in Zug, CHE-103.203.066, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195963).

    Statutenänderung:
    10.02.2022.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 50 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im Publikationsorgan oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind und das Gesetz nicht zwingend etwas Anderes vorschreibt, durch schriftliche Mitteilung (per Brief, Telefax oder E-Mail). [Ferner Änderung nicht publikationspflichtiger Tatsachen] [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195963, Commercial Registry Office Zug, (170)

    Premium Business Center Uptown AG, in Zug, CHE-103.203.066, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2015, S.0, Publ. 2454967).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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