Age of the company
10 yearsCapital in CHF
8,8 Mio.Active brands
0Reports for Heimberg Immosen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Heimberg Immosen AG
- Heimberg Immosen AG has its legal headquarters in Parpan and is active. It operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 08.07.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GR under the UID CHE-498.804.231.
Commercial register information
Entry in the commercial register
04.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Churwalden
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.771-7
UID/VAT
CHE-498.804.231
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Der Erwerb, das Halten, die Verwaltung und der Verkauf von Beteiligungen und Immobilien aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Heimberg Immosen 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: HR02-1005244228, Commercial Registry Office Graubünden
Heimberg Immosen AG, in Churwalden, CHE-498.804.231, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2019, Publ. 1004713226).
Domizil neu:
Oberbergstrasse 20, 7076 Parpan [Behördliche Umadressierung].
Ausgeschiedene Personen und erloschene Unterschriften:
Senn-Wyss, Charlotte, von Bern, in Churwalden, Vizepräsidentin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004713226, Commercial Registry Office Graubünden, (350)
Heimberg Immosen AG, in Churwalden, CHE-498.804.231, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2016, Publ. 3179275).
Eingetragene Personen neu oder mutierend:
Senn, Dr. Nikolaus Beat, von Herrliberg, in Scuol, Präsident, mit Einzelunterschrift [bisher: in London (UK) (GB), Präsident, mit Kollektivunterschrift zu zweien].
Publication number: 3179275, Commercial Registry Office Graubünden, (350)
Heimberg Immosen AG, in Churwalden, CHE-498.804.231, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2016, Publ. 2616951).
Statutenänderung:
15.11.2016.
Aktienkapital neu:
CHF 8'750'000.00 [bisher: CHF 7'100'000.00].
Liberierung Aktienkapital neu:
CHF 8'750'000.00 [bisher: CHF 7'100'000.00].
Aktien neu:
8'750 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 7'100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Eingetragene Personen neu oder mutierend:
Senn-Wyss, Charlotte, von Bern, in Churwalden, Vizepräsidentin, mit Kollektivunterschrift zu zweien [bisher: in Herrliberg];
Steinegger-Sauter, Dr. Brigitte, von Zürich, in Winterthur, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Steinegger-Senn, Brigitte].
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.