• Haeni Immobilien Projekte AG

    ZG
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    Register number: CH-170.3.023.658-1
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Haeni Immobilien Projekte AG

    • Haeni Immobilien Projekte AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Baar.
    • The company was founded on 08.03.2000.
    • The most recent commercial register change was made on 19.08.2024. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-100.740.037.
    • Companies with an identical address: Lutisbach Generalunternehmung AG, Peikert AG, Peikert Immobilien Projekte AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten sowie Entwicklung, Überbauung, Verwaltung, Vermittlung, Vermarktung und Verpachtung von Grundstücken sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham <2004 22.10.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Peikert Immobilien Projekte AG
    • Projekt Haus 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: Haeni Immobilien Projekte 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 240819/2024 - 19.08.2024
    Categories: Change in management

    Publication number: HR02-1006109181, Commercial Registry Office Zug, (170)

    Haeni Immobilien Projekte AG, in Baar, CHE-100.740.037, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2022, Publ. 1005618262).

    Eingetragene Personen neu oder mutierend:
    Häni-Hauptmann, Rahel, von Zürich, in Panama City (PA), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Häni, Rahel, in Baar].

    SOGC 221202/2022 - 02.12.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005618262, Commercial Registry Office Zug, (170)

    Haeni Immobilien Projekte AG, in Zug, CHE-100.740.037, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2021, Publ. 1005266022).

    Statutenänderung:
    10.11.2022.

    Sitz neu:
    Baar.

    Domizil neu:
    Weinberghöhe 36A, 6340 Baar.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Käch, Jessica, von Luzern, in Luzern, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
    Knecht, Lukas, von Basel, in Risch, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 210806/2021 - 06.08.2021
    Categories: Change in management

    Publication number: HR02-1005266022, Commercial Registry Office Zug, (170)

    Haeni Immobilien Projekte AG, in Zug, CHE-100.740.037, Aktiengesellschaft (SHAB Nr. 167 vom 28.08.2020, Publ. 1004966863).

    Eingetragene Personen neu oder mutierend:
    Häni, Bernhard, von Rapperswil (BE), in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Häni, Rahel, von Zürich, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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