PrimeVille AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Aug 16, 2000
Capital
CHF 100'000
UID
CHE-100.949.904
Registered seat
Zug
Canton
Zug

Purpose

Erbringung von Dienstleistungen eines spezialisierten Generalunternehmers für Wohn- und Businessbauten zwecks Verschmelzung von Gebäudetechnik, IT und Entertainment zu einer intelligenten Systeminfrastruktur sowie generell von IT-Dienstleistungen im In- und Ausland samt Lieferung und Installation sämtlicher EDV-Soft- und Hardware; vollständige Zweckumschreibung gemäss Statuten

Former names
Simple Serve AG
PrimeVille AG
PrimeVille AG in Liquidation
Legal form
Corporation
CH-ID
CH17030240362
Statutes
Aug 14, 2000, Sep 16, 2009, May 11, 2020

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Member of the board of directors · sole signature · citizen of Schleitheim, Zug

Former officers (7)

Member of the board of directors · joint signature by two · citizen of Sumvitg, Ebertswil

until Nov 20, 2002

Chair of the board of directors · joint signature by two · citizen of Schleitheim, Zug

until Nov 20, 2002
TAGEMO TREUHAND AG

Auditor · Zug

until Sep 28, 2009

Member of the board of directors · joint signature by two · citizen of Baar, Baar

until Oct 24, 2012

Member of the board of directors · joint signature by two · citizen of Aeugst am Albis, Orselina

until Aug 11, 2010

Chair of the board of directors · joint signature by two · citizen of Schleitheim, Zug

until Oct 24, 2012

Member of the board of directors · sole signature · citizen of Schleitheim, Zug

until Sep 28, 2009

Register notices

  1. May 18, 2020 · Change

    No. 1004891573

    Statutenänderung: 11.05.2020. Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

Trademarks

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.

At the same address

One other active company is domiciled here.

Everyone at Löberenstrasse 21, 6300 Zug