• Gebr. Hodel AG

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    Register number: CH-170.3.002.626-9
    Sector: General structural engineering

    Age of the company

    79 years

    Turnover in CHF

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    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

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    About Gebr. Hodel AG

    • Gebr. Hodel AG is a Company limited by shares (AG) with its legal headquarters in Baar. Gebr. Hodel AG belongs to the industry «General structural engineering» and is currently active.
    • The management of the company Gebr. Hodel AG consists of 12 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.04.2024.
    • The reported UID is the following: CHE-105.744.031.
    • Next to the company Gebr. Hodel AG there are 8 other active companies with an identical address. These include: Adlerhaus AG, ART Bauberatungen GmbH, DEMAC Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Betrieb einer Unternehmung, welche als Generalunternehmerin wie als Bauunternehmerin sämtliche Leistungen im Bau- und Immobilienbereich erbringt, sich mit dem An- und Verkauf, der Vermittlung und Verwaltung von Liegenschaften, der Erschliessung von Bauland sowie der Finanzierung von Bauten beschäftigt; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug 12.05.2009

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    Former auditor (1)
    Name City Since Until
    Dr. Hans Weiss AG
    Zug <2004 11.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (5)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gebr. Hodel 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 240429/2024 - 29.04.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006020087, Commercial Registry Office Zug, (170)

    Gebr. Hodel AG, in Baar, CHE-105.744.031, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930306).

    Statutenänderung:
    17.04.2024.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich, per E-Mail, auf elektronischem Weg oder in einer anderen Form der Übermittlung, die den Nachweis der Mitteilung durch Text ermöglicht, an die letzten im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 240110/2024 - 10.01.2024
    Categories: Change in management

    Publication number: HR02-1005930306, Commercial Registry Office Zug, (170)

    Gebr. Hodel AG, in Baar, CHE-105.744.031, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789844).

    Eingetragene Personen neu oder mutierend:
    Hodel, Denis, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hodel, Marius, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230707/2023 - 07.07.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005789844, Commercial Registry Office Zug, (170)

    Gebr. Hodel AG, in Baar, CHE-105.744.031, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2022, Publ. 1005564075).

    Zweigniederlassung neu:
    Zürich (CHE-254.420.166).

    Hit list

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