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About H & B Real Estate AG
- H & B Real Estate AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». H & B Real Estate AG is active.
- The management has 9 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.01.2025.
- The Enterprise Identification Number of the company H & B Real Estate AG is the following: CHE-108.688.110.
Management (9)
newest board members
Executive board
Stephan Maiwald,
Stefan Styger,
Andrea Kull,
Dario Hubli,
Simon Weiss
newest authorized signatories
Stephan Maiwald,
Mathieu Simon Jaus,
Stefan Styger,
Andrea Kull,
Dario Hubli
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)
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
Branches (1)
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: HR02-1006229539, Commercial Registry Office Zurich, (20)
H & B Real Estate AG, in Zürich, CHE-108.688.110, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2024, Publ. 1006039827).
Eingetragene Personen neu oder mutierend:
Maiwald, Stephan, von Salenstein, in Zollikon, Mitglied der Geschäftsleitung, mit Einzelprokura.
Publication number: HR02-1006039827, Commercial Registry Office Zurich, (20)
H & B Real Estate AG, in Zürich, CHE-108.688.110, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005929990).
Eingetragene Personen neu oder mutierend:
Jaus, Mathieu, von Basel, in Therwil, Präsident des Verwaltungsrates, mit Einzelprokura.
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.
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.