• SCHLOSS ADLITZ AG

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    Register number: CH-170.3.023.793-1
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SCHLOSS ADLITZ AG

    • SCHLOSS ADLITZ AG is a Company limited by shares (AG) with its legal headquarters in Baar. SCHLOSS ADLITZ AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • SCHLOSS ADLITZ AG has one person entered in its management.
    • The company has last changed their commercial register entry on 30.09.2010, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company SCHLOSS ADLITZ AG is the following: CHE-101.246.596.
    • On the same address as SCHLOSS ADLITZ AG there are 14 other active companies registered. These include: Alfred Müller AG, Alfred Müller Holding AG, Alfred Müller Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Erwerb und Erhalten der Schlossanlage in Adlitz (Deutschland)

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Unitreva AG
    Egg <2004 24.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • SIBA Finanz AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SCHLOSS ADLITZ 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 190/2010 - 30.09.2010
    Categories: Miscellaneous changes

    Publication number: 5832400, Commercial Registry Office Zug, (170)

    SCHLOSS ADLITZ AG, in Baar, CH-170.3.023.793-1, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2010, S. 27, Publ. 5692870).

    Statutenänderung:
    15.09.2010. [Änderung einer nicht publikationspflichtigen Tatsache.].

    SOGC 121/2010 - 25.06.2010
    Categories: Change in management

    Publication number: 5692870, Commercial Registry Office Zug, (170)

    SCHLOSS ADLITZ AG, in Baar, CH-170.3.023.793-1, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2010, S. 21, Publ. 5425270). Gemäss Erklärung des Verwaltungsrates vom 04.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Unitreva AG (CH-020.3.927.327-5), in Zürich, Revisionsstelle.

    SOGC 1/2010 - 04.01.2010
    Categories: Change of company address, Change in management

    Publication number: 5425270, Commercial Registry Office Zug, (170)

    SCHLOSS ADLITZ AG, in Steinhausen, CH-170.3.023.793-1, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2009, S. 24, Publ. 5337606).

    Statutenänderung:
    16.12.2009.

    Sitz neu:
    Baar.

    Domizil neu:
    Neuhofstrasse 10, 6340 Baar.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Unitreva AG (CH-020.3.927.327-5), in Zürich, Revisionsstelle [bisher: Unitreva AG].

    Hit list

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