Eastern Property AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.279.326
Calendar
Date of incorporation:
11/23/2006
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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

  • Eastern Property Inc

Management

Male

Filippo Pedotti

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Erlenbach

Member of the board

Individual signing authority

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Michel Lang

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Bergdietikon

Member of the board

Individual signing authority

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Male

Hans Denecke

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Kilchberg

Member of the board

Individual signing authority

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Eibl

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Michel Lang

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Bonstetten

Member of the board

Individual signing authority

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Urs Kraft-Nufer

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Lachen

Member of the board

Individual signing authority

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Michel Lang

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Bellikon

Member of the board

Individual signing authority

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Male

Hanspeter von Flüe

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Unterägeri

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Zedra Trust Company (Suisse) SA, Zweigniederlassung Zug Baarerstrasse 77 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1882607.06.202311112.06.20231005766152
21629225.08.202116730.08.20211005279961
31204931.08.202017103.09.20201004970713
4492405.04.20197010.04.20191004607474
5204112.02.20143217.02.20141350037
6652715.05.20139521.05.20137193964
7551523.04.20138026.04.20137165558
81639614.12.201224719.12.20126982822
9195709.02.20123114.02.20126549036
10R183307.02.2012R2910.02.20126544680

Company Purpose

Erwerb, Handel sowie Vermietung von Liegenschaften in Osteuropa; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen