• H3 Immo AG

    AG
    active
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    Register number: CH-400.3.033.821-8
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About H3 Immo AG

    • H3 Immo AG with its legal headquarters in Unterentfelden is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». H3 Immo AG is active.
    • The company was founded on 14.04.2011 and has 3 persons in its management.
    • On the 26.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of AG is CHE-445.660.844.
    • Next to the company H3 Immo AG there are 6 other active companies with an identical address. These include: H3 Architekten AG, H3 Architektur Immobilien Holding AG, ISS Facility Services AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Vermittlung und Verwaltung von Immobilien; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • s + r immobilien AG
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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: H3 Immo 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 240826/2024 - 26.08.2024
    Categories: Change in management

    Publication number: HR02-1006114237, Commercial Registry Office Aargau, (400)

    H3 Immo AG, in Unterentfelden, CHE-445.660.844, Aktiengesellschaft (SHAB Nr. 43 vom 01.03.2024, Publ. 1005975257).

    Eingetragene Personen neu oder mutierend:
    Lüscher, Simone, von Muhen, in Muhen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Beckenried].

    SOGC 240301/2024 - 01.03.2024
    Categories: Change in management

    Publication number: HR02-1005975257, Commercial Registry Office Aargau, (400)

    H3 Immo AG, in Unterentfelden, CHE-445.660.844, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2020, Publ. 1004901927).

    Eingetragene Personen neu oder mutierend:
    Lüscher, Simone, von Muhen, in Beckenried, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Muhen].

    SOGC 200603/2020 - 03.06.2020
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1004901927, Commercial Registry Office Aargau, (400)

    s + r immobilien AG, in Aarau, CHE-445.660.844, Aktiengesellschaft (SHAB Nr. 77 vom 19.04.2011, S.0, Publ. 6129156).

    Statutenänderung:
    18.05.2020.

    Firma neu:
    H3 Immo AG.

    Sitz neu:
    Unterentfelden.

    Domizil neu:
    Suhrenmattstrasse 29, 5035 Unterentfelden.

    Eingetragene Personen neu oder mutierend:
    Lüscher, Simone, von Muhen, in Muhen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Neeser, Rolf, von Schöftland, in Schöftland, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Hux, Beat, von Frauenfeld, in Unterentfelden, mit Kollektivprokura zu zweien.

    Hit list

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