Age of the company
38 yearsCapital in CHF
100'000Active brands
0Address
c/o Fidraco SA
Baarerstrasse 25
6300 Zug
Reports for VILLA PRIDE SA
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- VILLA PRIDE SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 18.09.1985.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.03.2020.
- VILLA PRIDE SA is registered in the Canton of ZG under the UID CHE-100.822.907.
- There are 108 other active companies registered at the same address. These include: ACR Swiss Shielding Sàrl, AEGIS ALPHA SA, Akceptum AG.
Commercial register information
Entry in the commercial register
18.09.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-217.0.135.089-6
UID/VAT
CHE-100.822.907
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Bezweckt im In- und Ausland, Angebot von jeglichen Dienstleistungen, Beratung und Leistungen, sowie Erbringen jeglicher Tätigkeiten auf dem Gebiet der Immobilienbranche, insbesondere Erwerb, Verkauf, Förderung, Bau und Vermittlung von Immobilien, unter Ausschluss von durch das BewG verbotener Handlungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lancy | 11.03.2020 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Revidor - Société Fiduciaire SA | Genève | 28.05.2019 | 10.03.2020 |
Other company names
Past and translated company names
- MULTI-OFFICE SA
- OCANOM SA
- Norvic SA
Ownership structure
Holdings
Newest SOGC notifications: VILLA PRIDE SA
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: HR02-1004849794, Commercial Registry Office Zug, (170)
VILLA PRIDE SA, in Zug, CHE-100.822.907, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2019, Publ. 1004639674).
Statutenänderung:
28.02.2020.
Aktien neu:
50 Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00].
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Einschreiben.
Ausgeschiedene Personen und erloschene Unterschriften:
Revidor - Société Fiduciaire SA (CHE-100.763.848), in Genève, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Waeber, Dimitri, von Bernex, in Genève, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Spörri, Beat Roland, von Thônex, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
KPMG SA (CHE-269.292.664), in Lancy, Revisionsstelle.
Publication number: HR02-1004639674, Commercial Registry Office Zug, (170)
VILLA PRIDE SA, in Zug, CHE-100.822.907, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2018, Publ. 4372313). [gestrichen: Mit Erklärung vom 22.12.2010 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Revidor - Société Fiduciaire SA (CHE-100.763.848), in Genève, Revisionsstelle.
Publication number: 4372313, Commercial Registry Office Zug, (170)
VILLA PRIDE SA, in Zug, CHE-100.822.907, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2018, Publ. 4116829).
Domizil neu:
c/o Fidraco SA, Baarerstrasse 25, 6300 Zug.
Hit list
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