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-Reports for Hammer Retex AG
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
03.08.2009
Deletion from the commercial register
30.01.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.603-2
UID/VAT
CHE-114.991.858
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verkauf, Tausch, Vermittlung, Vermietung, Verwaltung und Nutzung von Grundstücken aller Art, Durchführung von Generalunternehmertätigkeiten sowie Erbringung von Dienstleistungen für das Baugewerbe; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 01.02.2024 | 29.01.2025 | |
| Lienhard Audit AG | Zürich | 06.12.2019 | 10.10.2023 | |
| WOBMANN TREUHAND AG | Zürich | 04.07.2018 | 05.12.2019 | |
Other company names
Past and translated company names
- Hammer Retex Services AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Hammer Retex 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: HR03-1006242498, Commercial Registry Office Zug, (170)
Hammer Retex AG, in Cham, CHE-114.991.858, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2024, Publ. 1006109182). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die GRIBI Bewirtschaftung AG, in Basel (CHE-114.651.693), über. Die Gesellschaft wird gelöscht.
Publication number: HR02-1006109182, Commercial Registry Office Zug, (170)
Hammer Retex AG, in Cham, CHE-114.991.858, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2024, Publ. 1006049674).
Eingetragene Personen neu oder mutierend:
Kohler, Beatrice, von Meiringen, in Zürich, Direktorin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006049674, Commercial Registry Office Zug, (170)
Hammer Retex AG, in Cham, CHE-114.991.858, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006003039).
Eingetragene Personen neu oder mutierend:
Körber, Marius, von Basel, in Adliswil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Rohland, Marcel, deutscher Staatsangehöriger, in Döttingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.