Urban Assets Zug AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-437.410.564
Calendar
Date of incorporation:
12/7/2011
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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 1'000'000.00

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

Male

Christoph Graf

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Lenzburg

Authorised to sign

Joint signing authority (any two to sign)

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Male

Felix Zimmermann

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Giswil

Authorised to sign

Joint signing authority (any two to sign)

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Male

Martin Wipfli

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Buhofer

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Weiss

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Obfelden

Member of the board

Joint signing authority (any two to sign)

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Alexander Angermaier

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Luzern

Authorised to sign

Joint signing authority (any two to sign)

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Male

Jürg Bläuer

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Obfelden

Authorised to sign

Joint signing authority (any two to sign)

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David Carnier

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Baar

Authorised to sign

Joint signing authority (any two to sign)

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Urs Schneiter

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Knonau

Authorised to sign

Joint signing authority (any two to sign)

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Roger Wickli

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Zürich

Authorised to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 66 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1689907.04.2026100662143810.04.20261006621438
2315013.02.2026100657314018.02.20261006573140
3928522.05.2025100634202327.05.20251006342023
41977021.11.2024100618780326.11.20241006187803
5814714.05.2024100603439817.05.20241006034398
61173120.07.2023100580334725.07.20231005803347
71956822.12.2022100564022628.12.20221005640226
81433120.07.2021100525656023.07.20211005256560
9766609.06.2020100490944212.06.20201004909442
10417320.03.2020100485963025.03.20201004859630

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