• Vulcanus Immobilien AG

    ZG
    deleted
    Register number: CH-092.3.007.684-7
    Sector: Management of real estate portfolio properties

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    Management

    No managers have been registered.

    Source: SOGC

    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, Veräusserung, Vermietung und Verwaltung von Immobilien. Kann sich an ähnlichen Unternehmungen beteiligen und mit solchen fusionieren.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Olivarius Beratungs GmbH
    Zug 23.07.2008 26.01.2009
    Beraver AG
    Ersigen <2004 15.05.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Jemini Immobilien AG
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    Ownership structure

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    Holdings

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    Newest SOGC notifications: Vulcanus Immobilien 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 225/2009 - 19.11.2009
    Categories: Deletion

    Publication number: 5350376, Commercial Registry Office Zug, (170)

    Vulcanus Immobilien AG, in Zug, CH-092.3.007.684-7, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2009, S. 25, Publ. 4910400). Die Gesellschaft wird in Anwendung von Art. 155 HRegV von Amtes wegen gelöscht, nachdem kein begründetes Interesse an der Aufrechterhaltung der Eintragung innert angesetzter Frist geltend gemacht wurde.

    SOGC 44/2009 - 05.03.2009
    Categories: Change in management

    Publication number: 4910400, Commercial Registry Office Zug, (170)

    Vulcanus Immobilien AG, in Zug, CH-092.3.007.684-7, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2009, S. 27, Publ. 4846446).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Messmer, Jakob, von Thal, in Bern, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Senn, Paul, von Titterten, in Schwarzenburg (Wahlern), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Jemini, Isni, kosovarischer Staatsangehöriger, in Hilterfingen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 17/2009 - 27.01.2009
    Categories: Change in management

    Publication number: 4846446, Commercial Registry Office Zug, (170)

    Vulcanus Immobilien AG, in Zug, CH-092.3.007.684-7, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2008, S. 20, Publ. 4586586).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bosch Consultants GmbH (CH-170.4.003.021-6), in Zug, Revisionsstelle.

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