AG für Liegenschaften und Hypotheken

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.340.571
Calendar
Date of incorporation:
10/12/2006
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Jürg Tandler

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Wollerau

Member of the board

Individual signing authority

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Male

Claudio Gianesi

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Erlenbach

Chairperson of the board

Individual signing authority

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City icon

Werner Keller

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Zürich

Chairperson of the board

Individual signing authority

Link icon
City icon

Ottilie Keller-Schlesinger

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Zürich

Member of the board

Individual signing authority

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City icon

Hans Keller

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

René Keller

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Wallisellen

Member of the board

Individual signing authority

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Male

Wolfgang Zürcher

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Zug

Chairperson of the board

Individual signing authority

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Male

Jacob Zgraggen

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Zumikon

Member of the board

Individual signing authority

Link icon
City icon

Claudio Gianesi

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Männedorf

Member of the board

Individual signing authority

Link icon
City icon

Jürg Tandler

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Zug

Member of the board

Individual signing authority

Link icon

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Address & Locations

Primary Address

Location icon
Weidstrasse 19 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11578102.09.202517105.09.20251006426064
21994626.11.202423329.11.20241006191115
3R510429.03.2021R6401.04.20211005139610
4397419.03.20185722.03.20184128495
51606104.12.201423809.12.20141869117
61281430.07.200914905.08.200924/5179708
7(Transfer seat)22417.11.200517
81189012.07.202413717.07.20241006086757
9739104.06.202010909.06.20201004905993
10604808.05.20149113.05.20141497741

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.