• HG Immo AG

    AG
    active
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    Register number: CH-400.3.921.052-6
    Sector: Management of real estate portfolio properties

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    125'000

    Employees

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    Active brands

    0

    Reports for HG Immo AG

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    Company dossier as PDF

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    About HG Immo AG

    • HG Immo AG has its legal headquarters in Rupperswil and is active. It operates in the sector «Management of real estate portfolio properties».
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 08.07.2019, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of AG is CHE-107.113.640.
    • Companies with the same address as HG Immo AG: Graf Automobile AG, Graf Motors GmbH.

    Management (2)

    newest board members

    Heinz Graf

    newest authorized signatories

    Britta Graf,
    Heinz Graf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten und Verwalten von Immobilien; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RVW Revisions AG
    Aarau 05.03.2015 07.07.2019
    Welte Treuhand AG
    Aarau <2004 04.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Graf Automobile AG
    • Zentral-Garage AG Rupperswil
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HG Immo 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

    SOGC 190708/2019 - 08.07.2019
    Categories: Change in management

    Publication number: HR02-1004670368, Commercial Registry Office Aargau, (400)

    HG Immo AG, in Rupperswil, CHE-107.113.640, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2018, Publ. 4321945). Gemäss Erklärung des Verwaltungsrates vom 24.06.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    RVW Revisions AG (CHE-106.048.773), in Aarau, Revisionsstelle.

    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.

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