• Retica Estate Group SA

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    Register number: CH-035.3.023.088-0
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Retica Estate Group SA

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    About Retica Estate Group SA

    • Retica Estate Group SA has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
    • Retica Estate Group SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.01.2020.
    • The reported UID is the following: CHE-101.127.543.
    • On the same address as Retica Estate Group SA there are 52 other active companies registered. These include: 18K Sports & Entertainment AG, Anaha Capital AG, Artup GmbH.

    Management (1)

    newest board members

    Stephan Kocher

    newest authorized signatories

    Stephan Kocher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    An- und Verkauf von Liegenschaften, auch zu Anlagezwecken, Vornahme von Finanzgeschäften sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unirevisa Beratungs- und Verwaltungs AG
    Glarus 30.01.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Revigla Revisionsgesellschaft AG in Liquidation
    Glarus 15.01.2010 29.01.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • GFM-General Food Machinery SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Retica Estate Group SA

    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 200106/2020 - 06.01.2020
    Categories: Change in management

    Publication number: HR02-1004797133, Commercial Registry Office Zug, (170)

    Retica Estate Group SA, in Zug, CHE-101.127.543, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2017, Publ. 3313323).

    Eingetragene Personen neu oder mutierend:
    Kocher, Stephan, von Beringen, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stallikon].

    SOGC 20/2017 - 30.01.2017
    Categories: Change of auditors

    Publication number: 3313323, Commercial Registry Office Zug, (170)

    Retica Estate Group SA, in Zug, CHE-101.127.543, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2015, Publ. 2517191).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revigla Revisionsgesellschaft AG, in Glarus, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Unirevisa Beratungs- und Verwaltungs AG (CHE-107.925.299), in Glarus, Revisionsstelle.

    SOGC 235/2015 - 03.12.2015
    Categories: Change of company address

    Publication number: 2517191, Commercial Registry Office Zug, (170)

    Retica Estate Group SA, in Zug, CHE-101.127.543, Aktiengesellschaft (SHAB Nr. 152 vom 10.08.2015, Publ. 2313491).

    Domizil neu:
    Gartenstrasse 3, 6300 Zug.

    Hit list

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