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About Haab Immobilien AG
- Haab Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Walchwil.
- The management of the company Haab Immobilien AG consists of 3 persons.
- The last commercial register change was made on 03.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Haab Immobilien AG is the following: CHE-115.143.293.
- Andalucia Holding GmbH, Kagora Nova Holding SA, Werner Entwicklung AG have the same address as Haab Immobilien AG.
Management (3)
newest board members
Maria del Carmen Haab,
Christian Chandor Haab,
Michèle Werner
newest authorized signatories
Maria del Carmen Haab,
Christian Chandor Haab,
Michèle Werner
Commercial register information
Entry in the commercial register
16.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Walchwil
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.856-5
UID/VAT
CHE-115.143.293
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf, Verwaltung und Vermietung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Haab Immobilien SA
- Haab Immobilien Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Haab 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: HR02-1005090650, Commercial Registry Office Zug, (170)
Haab Immobilien AG, in Walchwil, CHE-115.143.293, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2015, S.0, Publ. 1913375).
Eingetragene Personen neu oder mutierend:
Werner, Michèle, von Horgen, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Hirzel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: 1913375, Commercial Registry Office Zug, (170)
Haab Immobilien AG, in Walchwil, CHE-115.143.293, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2014, Publ. 1849123).
Eingetragene Personen neu oder mutierend:
Haab, Maria del Carmen, von Hirzel, in Walchwil, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Haab, Christian Chandor, von Hirzel, in Santa Cruz (BO), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Werner, Michèle, von Hirzel, in Walchwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Werner-Haab, Michèle, Mitglied des Verwaltungsrates mit Einzelunterschrift].
Publication number: 1849123, Commercial Registry Office Zug, (170)
Haab Immobilien AG, in Walchwil, CHE-115.143.293, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2010, S. 24, Publ. 5526526).
Ausgeschiedene Personen und erloschene Unterschriften:
Haab, Robert, von Hirzel, in Walchwil, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.