AG für Liegenschaften und Hypotheken
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.340.571
Date of incorporation:
10/12/2006
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 1'000'000.00
Management
Jürg Tandler
Wollerau
Member of the board
Individual signing authority
Claudio Gianesi
Erlenbach
Chairperson of the board
Individual signing authority
Ottilie Keller-Schlesinger
Zürich
Member of the board
Individual signing authority
René Keller
Wallisellen
Member of the board
Individual signing authority
Wolfgang Zürcher
Zug
Chairperson of the board
Individual signing authority
Jacob Zgraggen
Zumikon
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Weidstrasse 19
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15781 | 02.09.2025 | 171 | 05.09.2025 | 1006426064 |
| 2 | 19946 | 26.11.2024 | 233 | 29.11.2024 | 1006191115 |
| 3 | R5104 | 29.03.2021 | R64 | 01.04.2021 | 1005139610 |
| 4 | 3974 | 19.03.2018 | 57 | 22.03.2018 | 4128495 |
| 5 | 16061 | 04.12.2014 | 238 | 09.12.2014 | 1869117 |
| 6 | 12814 | 30.07.2009 | 149 | 05.08.2009 | 24/5179708 |
| 7 | (Transfer seat) | 224 | 17.11.2005 | 17 | |
| 8 | 11890 | 12.07.2024 | 137 | 17.07.2024 | 1006086757 |
| 9 | 7391 | 04.06.2020 | 109 | 09.06.2020 | 1004905993 |
| 10 | 6048 | 08.05.2014 | 91 | 13.05.2014 | 1497741 |
Company Purpose
Erwerb, Halten, Überbauen, Belasten und/oder Veräussern von Immobilien sowie Erbringen aller damit zusammenhängenden Dienstleistungen und kann Gesellschaften und Unternehmen gründen oder sich an solchen beteiligen.