Reports for Hächler AG Immobilien
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About Hächler AG Immobilien
- Hächler AG Immobilien with its legal headquarters in Baden is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Hächler AG Immobilien is active.
- The management has 9 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.12.2024.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-101.322.010.
- Companies with the same address as Hächler AG Immobilien: Franz Pfister AG, Hächler AG, Hans Hächler Holding AG.
Management (9)
newest board members
Joachim Lorch,
Guido Moser,
Christian Salz,
Fritz Knecht,
Frank Eugen Schäfer
newest authorized signatories
Nemanja Vidic,
Joachim Lorch,
Martina Mirjam Schumacher,
Matthias Sebastian Zehnder,
Guido Moser
Executive board
Commercial register information
Entry in the commercial register
26.02.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.907.145-1
UID/VAT
CHE-101.322.010
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung, Vermietung und Verkauf von Immobilien; die Gesellschaft kann Zweigniederlassungen errichten, neue Betriebe erwerben oder gründen und sich an gleichen oder verwandten Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 17.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Aarau | 30.07.2008 | 16.07.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Hächler AG Immobilien
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: HR02-1006210516, Commercial Registry Office Aargau, (400)
Hächler AG Immobilien, in Baden, CHE-101.322.010, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2024, Publ. 1006122796).
Ausgeschiedene Personen und erloschene Unterschriften:
Crelier, André, von Bure, in Obersiggenthal, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006122796, Commercial Registry Office Aargau, (400)
Hächler AG Immobilien, in Baden, CHE-101.322.010, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006052568).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmid, Andrea, von Baden, in Baden, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Vidic, Nemanja, von Ebikon, in Wettingen, mit Kollektivprokura zu zweien.
Publication number: SR01-0000011187, Commercial Registry Office Aargau
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 13.06.2024, Mehrfache Veröffentlichung: 11.06.2024, 12.06.2024 Öffentlich einsehbar bis: 13.06.2027 Meldungsnummer: Publizierende Stelle Voser Rechtsanwälte KlG, Stadtturmstrasse 19, 5400 Baden Im Auftrag von: Hächler AG Immobilien Tägerhardstrasse 118
Kontaktstelle: Hächler AG Immobilien Tägerhardstrasse 118
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.