Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for Haeni Immobilien Projekte AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Haeni Immobilien Projekte AG
- Haeni Immobilien Projekte AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.12.2022.
- The company's UID is CHE-100.740.037.
- There are 5 other active companies registered at the same address. These include: Lutisbach Generalunternehmung AG, Peikert AG, Peikert Immobilien Projekte AG.
Commercial register information
Entry in the commercial register
08.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.658-1
UID/VAT
CHE-100.740.037
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten sowie Entwicklung, Überbauung, Verwaltung, Vermittlung, Vermarktung und Verpachtung von Grundstücken sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SEFID Revision AG | Cham | <2004 | 22.10.2017 | |
Other company names
Past and translated company names
- Peikert Immobilien Projekte AG
- Projekt Haus AG
Ownership structure
Holdings
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
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.
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.
Publication number: HR02-1004966863, Commercial Registry Office Zug, (170)
Haeni Immobilien Projekte AG, in Zug, CHE-100.740.037, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2020, Publ. 1004943570).
Ausgeschiedene Personen und erloschene Unterschriften:
Vogler, Sarah, von Lungern, in Kriens, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
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.