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About RIGI REAL ESTATE AG
- RIGI REAL ESTATE AG has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.05.2022.
- The company is registered in the commercial register ZG under the UID CHE-102.654.101.
- Next to the company RIGI REAL ESTATE AG there are 77 other active companies with an identical address. These include: Abak Consulting GmbH, Activatel AG, Activatel Holding GmbH.
Management (3)
newest board members
Christoph Schneeweiss,
Rudolf Schneeweiss,
Daniela Cassani-Meisser
newest authorized signatories
Christoph Schneeweiss,
Rudolf Schneeweiss,
Daniela Cassani-Meisser
Commercial register information
Entry in the commercial register
09.05.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.922.002-7
UID/VAT
CHE-102.654.101
Sector
Management of real estate portfolio properties
Purpose (Original language)
Dienstleistungen insbesondere im Immobilienbereich, Verwaltungstätigkeiten sowie Erbringen von Betriebsberatungen und Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| db Treuhand AG | Zug | <2004 | 03.12.2008 | |
Other company names
Past and translated company names
- Rigi Vineyards AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RIGI REAL ESTATE 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
Publication number: HR02-1005475370, Commercial Registry Office Zug, (170)
RIGI REAL ESTATE AG, in Zug, CHE-102.654.101, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2020, Publ. 1004874362).
Ausgeschiedene Personen und erloschene Unterschriften:
Neururer, Sylvia, von Zürich, in Uetikon am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004874362, Commercial Registry Office Zug, (170)
RIGI REAL ESTATE AG, in Zug, CHE-102.654.101, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2019, Publ. 1004770032).
Ausgeschiedene Personen und erloschene Unterschriften:
Boxler, Elisabeth, von Winterthur, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004770032, Commercial Registry Office Zug, (170)
RIGI REAL ESTATE AG, in Zug, CHE-102.654.101, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2017, Publ. 3435685).
Statutenänderung:
19.11.2019.
Aktien neu:
6'700 Namenaktien zu CHF 100.00 [bisher: 6'700 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Mit Statutenänderung vom 19.11.2019 wurde der Nebenzweck der Gesellschaft geändert.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.