• Höchweid AG

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    Register number: CH-100.3.009.016-3
    Sector: Management of real estate portfolio properties

    Age of the company

    67 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Höchweid AG

    • Höchweid AG from Schindellegi operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Höchweid AG consists of 2 persons.
    • On the 06.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-102.365.683.
    • The address is identical with 3 other active companies. These include: Anteris AG, GECID GmbH, Morf Immobilien Management.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum sowie Erstellung von Bauten; Beteiligungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Küng Treuhand AG
    Luzern 03.05.2006 28.11.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Ramag Luzern
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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: Höchweid 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 241206/2024 - 06.12.2024
    Categories: Change in management

    Publication number: HR02-1006197014, Commercial Registry Office Schwyz, (130)

    Höchweid AG, in Feusisberg, CHE-102.365.683, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2024, Publ. 1006173716).

    Eingetragene Personen neu oder mutierend:
    Anliker, Christian, von Gondiswil, in Feusisberg, Präsident, mit Einzelunterschrift [bisher: in Hergiswil (NW)].

    SOGC 241108/2024 - 08.11.2024
    Categories: Change of company address

    Publication number: HR02-1006173687, Commercial Registry Office Lucerne, (100)

    Höchweid AG, in Luzern, CHE-102.365.683, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2021, Publ. 1005303886). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Feusisberg im Handelsregister des Kantons Schwyz eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 241108/2024 - 08.11.2024
    Categories: Change of company address

    Publication number: HR02-1006173716, Commercial Registry Office Schwyz, (130)

    Höchweid AG, bisher in Luzern, CHE-102.365.683, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2021, Publ. 1005303886).

    Statutenänderung:
    25.10.2024.

    Sitz neu:
    Feusisberg.

    Domizil neu:
    Pfäffikonerstrasse 38, 8834 Schindellegi.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    Hit list

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