• REIF One Real Estate International Finance AG

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    Register number: CH-501.3.008.824-6
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for REIF One Real Estate International Finance AG

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    Company dossier as PDF

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    About REIF One Real Estate International Finance AG

    • REIF One Real Estate International Finance AG with its legal headquarters in Lugano is active. REIF One Real Estate International Finance AG operates in the sector «Operation of other financial institutions».
    • The company was founded on 05.07.2007.
    • The last commercial register change was made on 04.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-113.721.782.
    • ABG International Consulting Sagl, Africa 4 Climate SA, AGV CONSULTING SAGL have the same address as REIF One Real Estate International Finance AG.

    Management (1)

    newest board members

    Karl Tesmer

    newest authorized signatories

    Karl Tesmer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisto, detenzione e gestione di partecipazioni ad imprese immobiliari all'estero. Può partecipare ed acquistare altre società con scopo analogo o simile.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REWISCO AG
    Hünenberg 11.07.2007 14.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • REIF One Real Estate International Finance Ltd
    • REIF One Real Estate International Finance SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: REIF One Real Estate International Finance 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 210504/2021 - 04.05.2021
    Categories: Change in capital

    Publication number: HR02-1005168828, Commercial Registry Office Ticino, (501)

    REIF One Real Estate International Finance AG, in Lugano, CHE-113.721.782, società anonima (Nr. FUSC 13 del 21.01.2015, p.0, Pubbl. 1942971).

    Statuti modificati:
    23.04.2021.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera o e-mail. [radiati: Statuti modificati su punti non soggetti a pubblicazione.]

    SOGC 13/2015 - 21.01.2015
    Categories: Change of company address

    Publication number: 1942971, Commercial Registry Office Ticino, (501)

    REIF One Real Estate International Finance AG, in Lugano, CHE-113.721.782, società anonima (FUSC no. 200 del 15.10.2009, p. 20, Pubbl. 5296056).

    Nuovo recapito:
    c/o Avv. Marco Alberto Guidicelli, Corso Elvezia 23, 6900 Lugano.

    SOGC 200/2009 - 15.10.2009
    Categories: Change of auditors

    Publication number: 5296056, Commercial Registry Office Ticino, (501)

    REIF One Real Estate International Finance AG, in Lugano, CH-501.3.008.824-6, Società anonima (FUSC no. 162 del 23.8.2007, pagina 15, publ. 4077406).

    Statuti modificati:
    8.10.2009. Statuti modificati su punti non soggetti a pubblicazione. Con dichiarazione del consiglio di amministrazione del 08.10.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    REWISCO GmbH, in Hünenberg, ufficio di revisione.

    Hit list

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