• Hessie AG

    SG
    active
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    Register number: CH-020.3.911.547-8
    Sector: Management of real estate portfolio properties

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hessie AG

    • Hessie AG has its legal headquarters in Wil SG, is active and operates in the sector «Management of real estate portfolio properties».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 26.10.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of SG is CHE-100.826.785.
    • The address is identical with 4 other active companies. These include: Lieberherr Fahrzeugexpertisen AG, Marianne Rapp-Holding AG, Rapp Capital GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf sowie Erstellung und Finanzierung von Wohn- und Geschäftsbauten, Kauf und Verkauf von Grundstücken sowie Beteiligung an Baukonsortien. Die Gesellschaft kann sich an anderen Unternehmen irgendwelcher Art beteiligen sowie Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG AG
    St. Gallen 08.06.2009 12.12.2010
    Graber-Treuhand
    Neuenhof 22.09.2006 07.06.2009

    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: Hessie 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 211026/2021 - 26.10.2021
    Categories: Change in management

    Publication number: HR02-1005320239, Commercial Registry Office St. Gallen, (320)

    Hessie AG, in Wil (SG), CHE-100.826.785, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2017, S.0, Publ. 3476551).

    Eingetragene Personen neu oder mutierend:
    Steiger, Hans Eugen, von Zürich, in Cannes (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Grob, Albert, von Neckertal, in Wangen b. Dübendorf (Wangen-Brüttisellen), mit Einzelunterschrift [bisher: in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 76/2017 - 20.04.2017
    Categories: Change in management

    Publication number: 3476551, Commercial Registry Office St. Gallen, (320)

    Hessie AG, in Wil SG, CHE-100.826.785, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2014, Publ. 1874197).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kekeis, Marianne, von Rebstein, in Frauenfeld, mit Einzelunterschrift.

    SOGC 240/2014 - 11.12.2014
    Categories: Change in management

    Publication number: 1874197, Commercial Registry Office St. Gallen, (320)

    Hessie AG, in Wil SG, CHE-100.826.785, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2010, S. 15, Publ. 5936252).

    Eingetragene Personen neu oder mutierend:
    Kekeis, Marianne, von Rebstein, in Frauenfeld, mit Einzelunterschrift.

    Hit list

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