Age of the company
40 yearsCapital in CHF
50'000Active brands
0Reports for Gedex Immobilien AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Gedex Immobilien AG
- Gedex Immobilien AG with its legal headquarters in Huttwil is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Gedex Immobilien AG is active.
- Gedex Immobilien AG was founded on 30.01.1984.
- The most recent commercial register change was made on 15.08.2016. You can find all changes under «Notifications».
- The company's UID is CHE-105.912.009.
Management (4)
newest board members
Stefanie Luginbühl,
Hannes Luginbühl,
Hans Luginbühl jun.,
Katharina Luginbühl-Marti
newest authorized signatories
Stefanie Luginbühl,
Hannes Luginbühl,
Hans Luginbühl jun.,
Katharina Luginbühl-Marti
Commercial register information
Entry in the commercial register
30.01.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Huttwil
Commercial Registry Office
BE
Commercial register number
CH-053.3.007.745-0
UID/VAT
CHE-105.912.009
CHE-116.288.617 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Grundstücken sowie Handel damit. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interrevi AG | Huttwil | <2004 | ||
Other company names
Past and translated company names
- Gedex Getränke AG
- Gedex AG
Ownership structure
Holdings
Newest SOGC notifications: Gedex Immobilien AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 3003411, Commercial Registry Office Berne, (36)
Gedex Immobilien AG, in Huttwil, CHE-105.912.009, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2015, Publ. 2124753).
Eingetragene Personen neu oder mutierend:
Luginbühl, Hannes, von Bowil, in Huttwil, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Luginbühl, Stefanie, von Gondiswil, in Huttwil, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift;
Luginbühl, Hans, von Bowil, in Huttwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Publication number: 2124753, Commercial Registry Office Berne, (36)
Gedex Immobilien AG, in Huttwil, CHE-105.912.009, Aktiengesellschaft (SHAB Nr. 95 vom 20.05.2003, S. 4, Publ. 997506).
Eingetragene Personen neu oder mutierend:
Interrevi AG (CHE-101.493.350), in Huttwil, Revisionsstelle [bisher: Interrevi AG].
Publication number: 997506, Commercial Registry Office Berne, (36)
Gedex Getränke AG, in Huttwil, Handel mit Getränken aller Art, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.1996, S. 8039).
Statutenänderung:
8.05.2003.
Firma neu:
Gedex Immobilien AG.
Zweck neu:
Halten und Verwalten von Grundstücken sowie Handel damit. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.