RESAG Real Estate Services AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.168.397
Calendar
Date of incorporation:
12/31/2004
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • RESAG Real Estate Services AG
  • (RESAG Real Estate Services SA) (RESAG Real Estate Services Ltd)

Management

Female

Yvonne Furler

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Kempenaers

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Halle Zoersel, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Graziano Pedroja

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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JURIS FINANZ AG

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Zug

Liquidator

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Male

Graziano Pedroja

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Veltheim

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1449727.03.20186303.04.20184145769
2655223.05.201710229.05.20173546953
3256526.02.20154203.03.20152019557
41359819.10.201220724.10.20126902534
5894310.07.201213513.07.20126768216
65105.01.2007711.01.200716/3718908
71332412.12.200524516.12.200521/3152912
81110212.10.200520218.10.200517/3064368
9989209.09.200517915.09.200516/3018192
101360731.12.2004406.01.20056/2628862

Company Purpose

Erwerb, Verwaltung und Veräusserung von im In- und Ausland liegenden Grundstücken sowie Betreuung von Projekten im Immobiliensektor und Erbringung von diesbezüglichen Dienstleistungen