Urban Assets Zug AG
Company Overview
Previous Company Names
- V-Zug Immobilien AG
- (V-Zug Immeubles SA) (V-ZugRealty Ltd)
- V-ZUG Immobilien AG
- (V-ZUG Immeubles SA) (V-ZUGRealty Ltd)
Management
Christoph Graf
Lenzburg
Having right to sign
Joint signing authority (any two to sign)
Felix Zimmermann
Giswil
Having right to sign
Joint signing authority (any two to sign)
Martin Wipfli
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Christina Annen
Küssnacht
General manager
Joint signing authority (any two to sign)
Heinz Buhofer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Beat Weiss
Obfelden
Member of the board
Joint signing authority (any two to sign)
Katja Käppeli
Neuheim
Having right to sign
Joint signing authority (any two to sign)
Alexander Angermaier
Luzern
Having right to sign
Joint signing authority (any two to sign)
Jürg Bläuer
Obfelden
Having right to sign
Joint signing authority (any two to sign)
David Carnier
Baar
Having right to sign
Joint signing authority (any two to sign)
Urs Schneiter
Knonau
Having right to sign
Joint signing authority (any two to sign)
Roger Wickli
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3150 | 13.02.2026 | 1006573140 | 18.02.2026 | 1006573140 |
| 2 | 9285 | 22.05.2025 | 1006342023 | 27.05.2025 | 1006342023 |
| 3 | 19770 | 21.11.2024 | 1006187803 | 26.11.2024 | 1006187803 |
| 4 | 8147 | 14.05.2024 | 1006034398 | 17.05.2024 | 1006034398 |
| 5 | 11731 | 20.07.2023 | 1005803347 | 25.07.2023 | 1005803347 |
| 6 | 19568 | 22.12.2022 | 1005640226 | 28.12.2022 | 1005640226 |
| 7 | 14331 | 20.07.2021 | 1005256560 | 23.07.2021 | 1005256560 |
| 8 | 7666 | 09.06.2020 | 1004909442 | 12.06.2020 | 1004909442 |
| 9 | 4173 | 20.03.2020 | 1004859630 | 25.03.2020 | 1004859630 |
| 10 | 16114 | 07.11.2019 | 1004757374 | 12.11.2019 | 1004757374 |
Company Purpose
Erwerb, Überbauung, Verwertung und Verwaltung von Grundstücken auf eigene und fremde Rechnung sowie Erbringung von Dienstleistungen aller Art, insbesondere auf dem Immobiliensektor sowie auf den Gebieten immobilienbezogenes Management, Leasing, Werbung und damit verbundenen geistigen und gewerblichen Schutzrechten; vollständige Zweckumschreibung gemäss Statuten