• Westoffice Real Estate AG

    ZH
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    Register number: CH-320.3.085.021-7
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Westoffice Real Estate AG

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    Company dossier as PDF

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    About Westoffice Real Estate AG

    • Westoffice Real Estate AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zürich.
    • Westoffice Real Estate AG was founded on 13.09.2018.
    • The last commercial register change was made on 13.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Westoffice Real Estate AG is registered in the Canton of ZH under the UID CHE-157.927.662.
    • The address is identical with 15 other active companies. These include: Autark AG, Berendsohn Aktiengesellschaft Hamburg, Zweigniederlassung Zürich, Budliger Treuhand AG.

    Management (1)

    newest board members

    Matthias Frisch

    newest authorized signatories

    Matthias Frisch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt, die Entwicklung, Realisierung und Vermarktung von Immobilienprojekten sowie den Erwerb, die Verwaltung, die Vermietung und die Veräusserung von Immobilien, Kaufrechten an Immobilien und immobilienähnlichen Vermögenswerten im In- und Ausland sowie die Beratung in diesen Bereichen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Budliger Treuhand AG
    Zürich 21.07.2020

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    Former auditor (1)
    Name City Since Until
    Revisal AG Gossau
    Gossau (SG) 18.09.2018 29.06.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Westoffice Real Estate 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 230413/2023 - 13.04.2023
    Categories: Change of company address

    Publication number: HR02-1005722963, Commercial Registry Office St. Gallen, (320)

    Westoffice Real Estate AG, in Gossau (SG), CHE-157.927.662, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2020, Publ. 1005050734). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregister Kanton St. Gallen von Amtes wegen gelöscht.

    SOGC 230413/2023 - 13.04.2023
    Categories: Change of company address

    Publication number: HR02-1005722494, Commercial Registry Office Zurich, (20)

    Westoffice Real Estate AG, bisher in Gossau (SG), CHE-157.927.662, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2020, Publ. 1005050734).

    Statutenänderung:
    22.03.2023.

    Sitz neu:
    Zürich.

    Domizil neu:
    c/o Budliger Treuhand AG, Waffenplatzstrasse 64, 8002 Zürich.

    SOGC 201217/2020 - 17.12.2020
    Categories: Change in capital

    Publication number: HR02-1005050734, Commercial Registry Office St. Gallen, (320)

    Westoffice Real Estate AG, in Gossau (SG), CHE-157.927.662, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2020, Publ. 1004941908).

    Statutenänderung:
    25.11.2020.

    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:
    100'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Namenaktien zu CHF 10.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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