Age of the company
12 yearsCapital in CHF
140,3 Mio.Active brands
0Reports for US Real Estate Holding 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 US Real Estate Holding AG
- US Real Estate Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- US Real Estate Holding AG has one person entered in its management.
- The most recent commercial register change was made on 20.05.2019. You can find all changes under «Notifications».
- The company's UID is CHE-284.365.307.
- Alektum AG, Alektum Capital AG, Alektum Capital Holding AG have the same address as US Real Estate Holding AG.
Commercial register information
Entry in the commercial register
09.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.588-5
UID/VAT
CHE-284.365.307
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interconsulta Revisions- und Treuhand AG | Zürich | 31.10.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Peter Leuthold AG für Wirtschaftsprüfung und Beratung | Zürich | 14.02.2012 | 30.10.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: US Real Estate Holding 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: HR02-1004633596, Commercial Registry Office Zug, (170)
US Real Estate Holding AG, in Zug, CHE-284.365.307, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2018, Publ. 4308265).
Ausgeschiedene Personen und erloschene Unterschriften:
Koller, Günter Stephan, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Refle, Werner, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 4308265, Commercial Registry Office Zug, (170)
US Real Estate Holding AG, in Zug, CHE-284.365.307, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2018, Publ. 4023343).
Domizil neu:
Alpenstrasse 9, 6300 Zug.
Publication number: 4023343, Commercial Registry Office Zug, (170)
US Real Estate Holding AG, in Zug, CHE-284.365.307, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2016, Publ. 3135265).
Domizil neu:
Lüssirainstrasse 50, 6300 Zug.