• Hecht Immo Consult AG.

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    Register number: CH-270.3.004.636-7
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Hecht Immo Consult AG.

    • Hecht Immo Consult AG. with its legal headquarters in Basel is active. Hecht Immo Consult AG. operates in the sector «Management of real estate portfolio properties».
    • The management consists of 2 persons. The company was founded on 11.01.1991.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.07.2025.
    • The company is registered in the commercial register BS under the UID CHE-100.805.599.
    • On the same address as Hecht Immo Consult AG. there are 29 other active companies registered. These include: Actus AG, Andacom Consulting GmbH, BB Interior AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Durchführung sämtlicher Immobiliendienstleistungen, insbesondere Immobilienbewertung, -beratung, und -vermittlung. Die Gesellschaft kann Liegenschaften erwerben. Die Gesellschaft kann alle kaufmännischen und finanziellen Geschäfte tätigen, welche geeignet sind, den vorerwähnten Gesellschaftszweck direkt oder indirekt zu fördern. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    DAP Laboratories AG
    Arisdorf <2004 12.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Save Umbau 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: Hecht Immo Consult 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 250704/2025 - 04.07.2025
    Categories: Change in capital

    Publication number: HR02-1006375434, Commercial Registry Office Basel-Stadt, (270)

    Hecht Immo Consult AG, in Basel, CHE-100.805.599, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854618).

    Statutenänderung:
    19.06.2025.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 250'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 250'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 250 Namenaktien zu CHF 1'000.00]. Kapitalherabsetzung zwecks Rückzahlung um CHF 150'000.00 durch Vernichtung von 150 Namenaktien zu CHF 1'000.00.

    SOGC 250203/2025 - 03.02.2025
    Categories: Debt call to creditors

    Publication number: SR05-0000006290, Commercial Registry Office Basel-Stadt

    Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 03.02.2025 Öffentlich einsehbar bis: 03.02.2026 Meldungsnummer: Publizierende Stelle lic. iur. Martin Hug, Augustinergasse 5, 4051 Basel Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Hecht Immo Consult AG Betroffene Organisation: Hecht Immo Consult AG CHE-100.805.599 Birsigstr. 2

  • Basel Angaben zum Schuldenruf: Bisheriges Aktienkapital (in CHF, falls nicht anders ausgewiesen): 250'000 Neues Aktienkapital (in CHF, falls nicht anders ausgewiesen): 100'000 Rechtliche Hinweise: Die Gläubigerinnen und Gläubiger können unter Anmeldung ihrer Forderungen Sicherstellung verlangen. Frist: 30 Tage Ablauf der Frist: 05.03.2025
    Kontaktstelle: lic. iur. Martin Hug, Augustinergasse 5,
  • Basel

  • SOGC 231006/2023 - 06.10.2023
    Categories: Change in management

    Publication number: HR02-1005854618, Commercial Registry Office Basel-Stadt, (270)

    Hecht Immo Consult AG, in Basel, CHE-100.805.599, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2020, Publ. 1004901754).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Piccoli, Marco, von Binningen, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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