• Gönhard Immobilien AG

    AG
    active
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    Register number: CH-400.3.925.231-0
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Gönhard Immobilien AG

    • Gönhard Immobilien AG in Wildegg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Gönhard Immobilien AG is active.
    • Gönhard Immobilien AG has one person entered in its management.
    • The company has last changed their commercial register entry on 12.02.2014, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Gönhard Immobilien AG is the following: CHE-102.515.646.

    Management (1)

    newest board members

    Hans Paul Käser

    newest authorized signatories

    Hans Paul Käser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Veräusserung und Verwaltung von Grundstucken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhandbüro B. Sutter & Partner
    Zürich 13.10.2006 16.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Gönhard-Immobilien AG Aarau
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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: Gönhard 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 29/2014 - 12.02.2014
    Categories: Change in management

    Publication number: 1341453, Commercial Registry Office Aargau, (400)

    Gönhard Immobilien AG, in Möriken-Wildegg, CHE-102.515.646, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2008, S. 2, Publ. 4654442). [Gemeindefusion vom 01.01.2014].

    Eingetragene Personen neu oder mutierend:
    Käser, Hans Paul, von Schinznach, in Möriken-Wildegg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Oberflachs].

    SOGC 180/2008 - 17.09.2008
    Categories: Miscellaneous changes

    Publication number: 4654442, Commercial Registry Office Aargau, (400)

    Gönhard Immobilien AG, in Möriken-Wildegg, CH-400.3.925.231-0, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2006, S. 1, Publ. 3591534).

    Statutenänderung:
    04.09.2008.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 04.09.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhandbüro B. Sutter & Partner, in Zürich, Revisionsstelle.

    SOGC 199/2006 - 13.10.2006
    Categories: Miscellaneous changes

    Publication number: 3591534, Commercial Registry Office Aargau, (400)

    Gönhard-Immobilien AG Aarau, bisher in Aarau, CH-400.3.925.231-0, Erwerb, Veräusserung und Verwaltung von Grundstücken, Aktiengesellschaft (SHAB Nr. 103 vom 02.06.1998, S. 3719).

    Statutenänderung:
    3.10.2006.

    Firma neu:
    Gönhard Immobilien AG.

    Sitz neu:
    Möriken-Wildegg.

    Domizil neu:
    Schürlimattring 30, 5103 Wildegg.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Käser-Gloor, Hans, von Oberflachs, in Niederlenz, Mitglied, mit Einzelunterschrift;
    Käser, Brigitte, von Möriken-Wildegg, in Möriken-Wildegg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Käser, Hans Paul, von Oberflachs, in Möriken-Wildegg, Mitglied, mit Einzelunterschrift;
    Treuhandbüro B. Sutter & Partner, in Zürich, Revisionsstelle.

    Hit list

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