IMMO REZIA AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-113.207.350
Date of incorporation:
3/29/2007
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Georg Zumsteg
Zug
Chairperson of the board
Individual signing authority
Patrice Zumsteg
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ruth Zumsteg
Zug
Member of the board
Joint signing authority (any two to sign)
Mathias Simoness
Paspels
Chairperson of the board
Individual signing authority
Dr. Zumsteg
Zug
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Hofstrasse 55
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22 | 03.01.2024 | 4 | 08.01.2024 | 1005927453 |
| 2 | 6419 | 19.04.2021 | 77 | 22.04.2021 | 1005156197 |
| 3 | 18515 | 27.12.2018 | 1 | 03.01.2019 | 1004533347 |
| 4 | 4347 | 09.04.2015 | 70 | 14.04.2015 | 2095651 |
| 5 | 10934 | 23.08.2012 | 166 | 28.08.2012 | 6824974 |
| 6 | 9734 | 27.07.2007 | 148 | 03.08.2007 | 17/4052368 |
| 7 | 4197 | 29.03.2007 | 66 | 04.04.2007 | 18/3870504 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Verkauf und Verwaltung von Immobilien und Beteiligungen sowie Handel mit Waren aller Art inklusive Im- und Export; vollständige Zweckumschreibung gemäss Statuten