Age of the company
8 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Swiss Property Ventures AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Swiss Property Ventures AG
- Swiss Property Ventures AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 2 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.10.2023.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-161.875.413.
- There are 215 other active companies registered at the same address. These include: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH.
Commercial register information
Entry in the commercial register
26.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.273-0
UID/VAT
CHE-161.875.413
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trescor Treuhand Luzern AG | Luzern | 31.10.2023 | ||
Other company names
Past and translated company names
- Swiss Property Ventures Ltd
- Swiss Property Ventures SA
Ownership structure
Holdings
Newest SOGC notifications: Swiss Property Ventures 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: HR02-1005872837, Commercial Registry Office Zug, (170)
Swiss Property Ventures AG, in Baar, CHE-161.875.413, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2021, Publ. 1005304019). [gestrichen: Mit Erklärung vom 12.01.2016 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Trescor Treuhand Luzern AG (CHE-107.406.527), in Luzern, Revisionsstelle.
Publication number: HR02-1005304019, Commercial Registry Office Zug, (170)
Swiss Property Ventures AG, in Baar, CHE-161.875.413, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661225).
Statutenänderung:
20.09.2021.
Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Umwandlung von frei verwendbarem Eigenkapital in der Höhe von CHF 100'000.00 und Verrechnung von Forderungen von CHF 800'000.00, wofür insgesamt 900 Namenaktien zu CHF 1'000.00 ausgegeben werden. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004661225, Commercial Registry Office Zug, (170)
Swiss Property Ventures AG, in Baar, CHE-161.875.413, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2018, Publ. 4212021).
Fusion:
Übernahme der Aktiven und Passiven der Swiss Property Ventures I AG, in Baar (CHE-168.618.656), gemäss Fusionsvertrag vom 14.06.2019 und Bilanz per 31.12.2018. Aktiven von CHF 1'405'370.40 und Passiven (Fremdkapital) von CHF 208'252.05 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.