• Habitus Immo AG

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    Register number: CH-600.3.013.303-2
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Habitus Immo AG

    • Habitus Immo AG has its legal headquarters in Zermatt and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Habitus Immo AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.05.2021.
    • Habitus Immo AG is registered in the Canton of VS under the UID CHE-114.091.297.
    • Alpin Granit AG, Alpincervino AG, Matterhorn Engineering AG have the same address as Habitus Immo AG.

    Management (1)

    newest board members

    Roland Albrecht

    newest authorized signatories

    Roland Albrecht

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung, Vermietung und Veräusserung von Liegenschaften. Kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRAG Treuhand und Revisions AG
    Naters 08.09.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Bass Consulting AG
    Naters 25.02.2008 07.09.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Habitus 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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176136, Commercial Registry Office Valais, (600)

    Habitus Immo AG, in Zermatt, CHE-114.091.297, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2010, S.18, Publ. 5804244).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 174/2010 - 08.09.2010
    Categories: Change of auditors

    Publication number: 5804244, Commercial Registry Office Valais, (600)

    Habitus Immo AG, in Zermatt, CH-600.3.013.303-2, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2008, S. 21, Publ. 4357202).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand- und Revisions AG, Naters (CH-600.3.000.768-6), in Naters, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TRAG Treuhand und Revisions AG (CH-600.3.013.982-3), in Naters, Revisionsstelle.

    SOGC 38/2008 - 25.02.2008
    Categories: Miscellaneous changes

    Publication number: 4357202, Commercial Registry Office Valais

    Habitus Immo AG, in Zermatt, CH-600.3.013.303-2, Bahnhofplatz 1, 3920 Zermatt, neue Aktiengesellschaft.

    Statutendatum:
    11.02.2008.

    Zweck:
    Erwerb, Verwaltung, Vermietung und Veräusserung von Liegenschaften. Kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 100'000.--.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief.

    Eingetragene Personen:
    Albrecht, Roland, von Visp, in Zermatt, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Treuhand- und Revisions AG, Naters (CH-600.3.000.768-6), in Naters, Revisionsstelle.

    Hit list

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