• b53 immobilien ag

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    Register number: CH-290.3.013.438-8
    Sector: Management of real estate portfolio properties

    Registered since

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About b53 immobilien ag

    • b53 immobilien ag with its legal headquarters in Schaffhausen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». b53 immobilien ag is active.
    • The management of the company b53 immobilien ag, entered in the trade register on the 11.02.2000, consists of 2 persons.
    • The company has last modified its commercial register entry on 09.10.2024. All previous commercial register entries are available under «Notifications».
    • b53 immobilien ag is registered in the Canton of SH under the UID CHE-100.717.819.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung, Vermietung und Veräusserung von Liegenschaften; Verwaltung, Verwertung und Übertragung von Patenten, Handelsmarken und speziellen Kenntnissen sowie Durchführung aller damit zusammenhängenden Geschäften im In- und Ausland.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall 11.09.2009 05.07.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • RHW Immobilien AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: b53 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

    SOGC 241009/2024 - 09.10.2024
    Categories: Change in management

    Publication number: HR02-1006149730, Commercial Registry Office Schaffhausen, (290)

    b53 immobilien ag, in Schaffhausen, CHE-100.717.819, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2022, Publ. 1005514110).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hengartner, Sandro, von Häggenschwil, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220706/2022 - 06.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005514110, Commercial Registry Office Schaffhausen, (290)

    b53 immobilien ag, in Schaffhausen, CHE-100.717.819, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2022, Publ. 1005506512). Gemäss Erklärung vom 20.06.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mäder + Baumgartner Treuhand AG (CH-290.3.003.199-4), in Neuhausen am Rheinfall, Revisionsstelle.

    SOGC 220628/2022 - 28.06.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005506512, Commercial Registry Office Schaffhausen, (290)

    b53 immobilien ag, in Schaffhausen, CHE-100.717.819, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2013, S.0, Publ. 1061641).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss öffentlich beurkundetem Vertrag vom 23.06.2022 Aktiven von CHF 7'500'000 und Fremdkapital von CHF 4'312'500 auf die L.A.S. Fitness und Sport AG, in Neuhausen am Rheinfall (CHE-102.705.572).

    Gegenleistung:
    CHF 3'187'500.

    Hit list

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