Age of the company
26 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for H & B Real Estate AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout H & B Real Estate AG
- H & B Real Estate AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 7 active persons registered.
- The commercial register entry of the company was last modified on 10.01.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-108.688.110.
Management (7)
newest board members
Executive board
Stefan Styger,
Andrea Kull,
Dario Hubli,
Simon Weiss,
Johannes Fräulin
newest authorized signatories
Stefan Styger,
Andrea Kull,
Dario Hubli,
Simon Weiss,
Johannes Fräulin
Commercial register information
Entry in the commercial register
03.11.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.188-1
UID/VAT
CHE-108.688.110
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Geschäftstätigkeiten in der Immobilienbranche, namentlich Vermitteln von Miet-, Kauf- und ähnlichen Verträgen, Ausübung oder Unterstützung von Verwaltungs- und Portfoliomanagementfunktionen und Erbringen von Beratungsdienstleistungen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
consis Wirtschaftsprüfung AG | Wil (SG) | 17.02.2023 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Ray Treuhand & Revisionen AG | Seuzach | 11.06.2021 | 16.02.2023 | |
Vitudurum Wirtschaftsprüfung GmbH in Liquidation | Seuzach | <2004 | 10.06.2021 |
Other company names
Past and translated company names
- Erlebnisbau AG
Ownership structure
Holdings
Newest SOGC notifications: H & B Real Estate 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
Publication number: HR02-1005929990, Commercial Registry Office Zurich, (20)
H & B Real Estate AG, in Zürich, CHE-108.688.110, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2023, Publ. 1005796489).
Eingetragene Personen neu oder mutierend:
Styger, Stefan, von Schlieren, in Birmenstorf (AG), Mitglied der Geschäftsleitung, mit Einzelprokura.
Publication number: HR02-1005796489, Commercial Registry Office Zurich, (20)
H & B Real Estate AG, in Zürich, CHE-108.688.110, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2023, Publ. 1005680943).
Ausgeschiedene Personen und erloschene Unterschriften:
Tamas, Monika Theresia, von Zürich, in Oberengstringen, Mitglied der Geschäftsleitung, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Hubli, Dario, von Oberiberg, in Zürich, Mitglied der Geschäftsleitung, mit Einzelprokura;
Kull, Andrea, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Einzelprokura.
Publication number: HR02-1005680943, Commercial Registry Office Zurich, (20)
H & B Real Estate AG, in Zürich, CHE-108.688.110, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2021, Publ. 1005214008).
Ausgeschiedene Personen und erloschene Unterschriften:
Ray Treuhand & Revisionen AG (CHE-106.016.201), in Seuzach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
consis Wirtschaftsprüfung AG (CHE-109.619.838), in Wil (SG), Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.