• SEE Real Estate Solutions AG

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    Register number: CH-170.3.040.966-1
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About SEE Real Estate Solutions AG

    • SEE Real Estate Solutions AG has its legal headquarters in Zug, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company SEE Real Estate Solutions AG consists of 2 persons. The foundation of the company took place on 11.01.2017.
    • The last commercial register change was made on 17.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company SEE Real Estate Solutions AG is registered under the UID CHE-499.507.008.
    • aboa brokers group AG, Actoz Square AG, ADV Swiss AG have the same address as SEE Real Estate Solutions AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Direkter und / oder indirekter Erwerb, Entwicklung, Halten und Veräusserung von Immobilien in Europa; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    INTEREXPERTS SA
    Genève 16.01.2017 16.06.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • SEE Real Estate Solutions Ltd
    • SEE Real Estate Solutions SA
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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: SEE Real Estate Solutions 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 210617/2021 - 17.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005220198, Commercial Registry Office Zug, (170)

    SEE Real Estate Solutions AG, in Zug, CHE-499.507.008, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2017, Publ. 3429865). Mit Erklärung vom 03.05.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    INTEREXPERTS SA (CHE-113.027.463), in Genève, Revisionsstelle.

    SOGC 61/2017 - 28.03.2017
    Categories: Change of company address

    Publication number: 3429865, Commercial Registry Office Zug, (170)

    SEE Real Estate Solutions AG, in Zug, CHE-499.507.008, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2017, Publ. 3284595).

    Domizil neu:
    Gubelstrasse 19, 6300 Zug.

    SOGC 10/2017 - 16.01.2017
    Categories: Company foundation

    Publication number: 3284595, Commercial Registry Office Zug, (170)

    SEE Real Estate Solutions AG(SEE Real Estate Solutions SA) (SEE Real Estate Solutions Ltd), in Zug, CHE-499.507.008, St. Oswalds-Gasse 10, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    05.12.2016.

    Zweck:
    Direkter und / oder indirekter Erwerb, Entwicklung, Halten und Veräusserung von Immobilien in Europa;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 300'000.00.

    Liberierung Aktienkapital:
    CHF 300'000.00.

    Aktien:
    300'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch gewöhnlichen Brief, soweit deren Namen und Adressen bekannt sind und das Gesetz nichts anderes vorsieht.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Alicehic, Taner, von Renens (VD), in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Palo Alicehic, Alma, von Renens (VD), in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    INTEREXPERTS SA (CHE-113.027.463), in Genève, Revisionsstelle.

    Hit list

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