• M. Geissmann & Co AG

    AG
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    Register number: CH-400.3.000.522-8
    Sector: Management of real estate portfolio properties

    Age of the company

    105 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About M. Geissmann & Co AG

    • M. Geissmann & Co AG has its legal headquarters in Hägglingen and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company M. Geissmann & Co AG consists of 3 persons.
    • The commercial register entry of the company was last modified on 20.08.2019. Under «Notifications» it is possible to view all previous changes.
    • The company M. Geissmann & Co AG is registered under the UID CHE-102.564.076.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Die Gesellschaft bezweck den Erwerb, die Veräusserung, Ueberbauung, Nutzung, Verwaltung und Vermittlung von Grundstücken; kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen errichten, sowie Finanzierungen tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Albatros Treuhand AG
    Kölliken 11.01.2011 01.07.2013
    Suter Treuhand- und Beratungs AG
    Aarau <2004 10.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Geissmann M. & Co AG
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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: M. Geissmann & Co 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 190820/2019 - 20.08.2019
    Categories: Change of company address

    Publication number: HR02-1004699060, Commercial Registry Office Aargau, (400)

    M. Geissmann & Co AG, in Hägglingen, CHE-102.564.076, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688829).

    Domizil neu:
    c/o Monika Wicki, Zinsmattenstrasse 3, 5607 Hägglingen.

    SOGC 190802/2019 - 02.08.2019
    Categories: Change in management

    Publication number: HR02-1004688829, Commercial Registry Office Aargau, (400)

    M. Geissmann & Co AG, in Hägglingen, CHE-102.564.076, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2019, Publ. 1004555595).

    Eingetragene Personen neu oder mutierend:
    Wicki, Monika, von Schüpfheim, in Hägglingen, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Wicki-Sax, Monika, Mitglied des Verwaltungsrates, mit Einzelprokura];
    Huber, Gabriela, genannt Gaby, von Appenzell, in Hägglingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190131/2019 - 31.01.2019
    Categories: Change in management

    Publication number: HR02-1004555595, Commercial Registry Office Aargau, (400)

    M. Geissmann & Co AG, in Hägglingen, CHE-102.564.076, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2013, Publ. 950983).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wicki, Fritz, von Schüpfheim, in Hägglingen, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wicki-Sax, Monika, von Schüpfheim, in Hägglingen, Mitglied des Verwaltungsrates, mit Einzelprokura [bisher: ohne eingetragene Funktion, mit Einzelprokura].

    Hit list

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