• Dr. House Umbau AG

    SZ
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    Register number: CH-170.3.021.896-9
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Dr. House Umbau AG

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    About Dr. House Umbau AG

    • Dr. House Umbau AG with its legal headquarters in Siebnen is active. Dr. House Umbau AG operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 29.01.1998.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.01.2023.
    • The UID registered in the commercial register of SZ is CHE-100.908.868.
    • Companies with the same address as Dr. House Umbau AG: Beauty&Relax, Catherine Haueter, Geoinfra Ingenieure AG, iCrash Services GmbH.

    Management (1)

    newest board members

    Gino Filice

    newest authorized signatories

    Gino Filice

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Die Gesellschaft bezweckt die Instandhaltung und Renovierung von Gebäuden sowie die damit zusammenhängende Beratung, Planung und Projektleitung. Die Gesellschaft bezweckt ferner den Import und die Einzelvermarktung von Agrarlebensmitteln. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GT Financial Services SA in liquidazione
    Maggia 01.06.2005 27.08.2009
    Goethe Partner AG
    Thalwil <2004 31.05.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • IHC Holding SA
    • IHC Holding AG
    • IHC HOLDING AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dr. House Umbau 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 230127/2023 - 27.01.2023
    Categories: Change in management

    Publication number: HR02-1005663176, Commercial Registry Office Schwyz, (130)

    Dr. House Umbau AG, in Galgenen, CHE-100.908.868, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2022, Publ. 1005496998).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Quarta, Mirko Giuseppe, italienischer Staatsangehöriger, in Bassersdorf, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 220616/2022 - 16.06.2022
    Categories: Change of company address

    Publication number: HR02-1005496998, Commercial Registry Office Schwyz, (130)

    Dr. House Umbau AG, in Galgenen, CHE-100.908.868, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2022, Publ. 1005471847).

    Weitere Adressen:
    Hauptstrasse 7, 8632 Tann.

    SOGC 220512/2022 - 12.05.2022
    Categories: Change of company address

    Publication number: HR02-1005472361, Commercial Registry Office Ticino, (501)

    IHC Holding SA, in Maggia, CHE-100.908.868, società anonima (Nr. FUSC 110 del 10.06.2021, Pubbl. 1005212935). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Galgenen con la nuova ragione sociale Dr. House Umbau AG.

    Hit list

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