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AG Zug ActiveLast change · 21 January 2026
SJB Real Estate AG
CHE113467891c/o Ammann & Partner Baarerstrasse 78, 6300 Zug
1
Officers
1
Sectors
AI summary
SJB Real Estate AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍
Company analysis
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SJB Real Estate AG, AG · Zug · Zug
Officers1
Share capitalCHF 16'640'000
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Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 16'640'000
- Status
- Active
Sectors
Real Estate
Registered purpose
Entwicklung, Umsetzung und Vermarktung von Immobilienprojekten im Bereich von gewerblich genutzten Liegenschaften, direkter oder indirekter Erwerb, Halten, Bewirtschaften und Verkaufen von gewerblichen Liegenschaften und Grundstücken sowie Beteiligungen an Gesellschaften, die im Immobilienbereich tätig sind; vollständige Zweckumschreibung gemäss…
Register timeline
Recent commercial-register publications (SOGC).
- 21 January 2026Management change
SJB Real Estate AG , in Zug , CHE-113.467.891 , Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2019, Publ. 1004592855). Ausgeschiedene Personen und erloschene Unterschriften: Riondato, Mirco, italienischer Staatsangehöriger, in Jonen, Mitglied des Verwaltungsrates,
- 21 March 2019Capital change
SJB Real Estate AG , in Zug , CHE-113.467.891 , Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2017, Publ. 3961871). Statutenänderung: 12.03.2019. Aktienkapital neu: CHF 16'640'000.00 [bisher: CHF 150'000.00]. Liberierung Aktienkapital neu: CHF 16'640'000.00 [bish
- 29 December 2017Management changePurpose update
SJB International Trading SA , bisher in Genève , CHE-113.467.891 , Aktiengesellschaft (vom 04.10.2016, Publ. 3088169). Statutenänderung: 19.10.2017. Firma neu: SJB Real Estate AG . Sitz neu: Zug . Domizil neu: c/o Ammann & Partner, Baarerstrasse 78, 6300 Zug.
- 29 December 2017Struck offName change
SJB International Trading SA , à Genève , CHE-113.467.891 (FOSC du 04.10.2016, p. 0/3088169). Par suite du transfert de son siège à Zoug, la société est inscrite au registre du commerce du canton de Zoug sous la nouvelle raison sociale SJB Real Estate AG; par
- 4 October 2016Address change
SJB International Trading SA , à Genève , CHE-113.467.891 (FOSC du 30.10.2014, p. 0/1796325). Nouvelle adresse: rue François-Bellot 2, c/o François Canonica, avocat , 1206 Genève.
People and mandates
0 linked via shared officers- Carolina LauryssenPräsidentin des VerwaltungsratesEinzelunterschrift
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.