Reports for Hecht Immo Consult AG.
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About Hecht Immo Consult AG.
- Hecht Immo Consult AG. is a Company limited by shares (AG) with its legal headquarters in Basel. Hecht Immo Consult AG. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Hecht Immo Consult AG. consists of 2 persons. The foundation of the company took place on 11.01.1991.
- The company has last changed their commercial register entry on 04.07.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.805.599.
- There are 29 other active companies that have registered an identical address. These include: Actus AG, Andacom Consulting GmbH, BB Interior AG.
Commercial register information
Entry in the commercial register
11.01.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.636-7
UID/VAT
CHE-100.805.599
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DAP Laboratories AG | Arisdorf | <2004 | 12.07.2009 | |
Other company names
Past and translated company names
- Save Umbau AG
Branches (0)
Ownership structure
Holdings
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
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.
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
Kontaktstelle: lic. iur. Martin Hug, Augustinergasse 5,
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.
Hit list
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