• Hannibal AG

    AG
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    Register number: CH-400.3.006.953-4
    Sector: Management of real estate portfolio properties

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Hannibal AG

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    Company dossier as PDF

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    About Hannibal AG

    • Hannibal AG has its legal headquarters in Baden, is active and operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.02.2023.
    • The reported UID is CHE-100.792.956.
    • Companies with the same address as Hannibal AG: ct finance AG, Fruit Group AG, FRUTCO AG.

    Management (1)

    newest board members

    Beat Fischer

    newest authorized signatories

    Beat Fischer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Veräusserung und Verwaltung von Grundstücken, Beratung in Versicherungs- und Unternehmensfragen sowie Vermögensverwaltung; die Gesellschaft kann sich an Unternehmen verwandter Art beteiligen, Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ringger Revisions AG in Liquidation
    Birr 31.10.2011 22.09.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Hannibal 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 230203/2023 - 03.02.2023
    Categories: Change in management

    Publication number: HR02-1005669607, Commercial Registry Office Aargau, (400)

    Hannibal AG, in Baden, CHE-100.792.956, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2022, Publ. 1005401407).

    Eingetragene Personen neu oder mutierend:
    Fischer, Beat, von Zurzach, in Baden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wettingen].

    SOGC 220209/2022 - 09.02.2022
    Categories: Change in management

    Publication number: HR02-1005401407, Commercial Registry Office Aargau, (400)

    Hannibal AG, in Baden, CHE-100.792.956, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2021, Publ. 1005297457). [Gemeindefusion vom 01.01.2022].

    Eingetragene Personen neu oder mutierend:
    Fischer, Beat, von Zurzach, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Rümikon].

    SOGC 210923/2021 - 23.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005297457, Commercial Registry Office Aargau, (400)

    Hannibal AG, in Baden, CHE-100.792.956, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2011, S.0, Publ. 6396742).

    Statutenänderung:
    26.07.2021. Gemäss Erklärung des Verwaltungsrates vom 26.07.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ringger Revisions AG (CHE-100.839.960), in Baden, Revisionsstelle.

    Hit list

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