Reports for Höfenmatt Immobilien AG
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About Höfenmatt Immobilien AG
- Höfenmatt Immobilien AG in Steinhausen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Höfenmatt Immobilien AG is active.
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 31.05.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-371.155.190.
- On the same address as Höfenmatt Immobilien AG there are 3 other active companies registered. These include: Anon AG, Greter AG, Marijo Jurcevic Projekte.
Management (4)
newest board members
Melanie Greter,
Patrick Greter,
Fabienne Greter,
Gertrud Greter-Schlumpf
newest authorized signatories
Melanie Greter,
Patrick Greter,
Fabienne Greter,
Gertrud Greter-Schlumpf
Commercial register information
Entry in the commercial register
29.03.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.387-1
UID/VAT
CHE-371.155.190
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verkauf sowie Halten und Verwalten von Immobilien oder Immobilienanteilen im In- und Ausland; 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.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Höfenmatt Immobilien 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: HR02-1006044994, Commercial Registry Office Zug, (170)
Höfenmatt Immobilien AG, in Steinhausen, CHE-371.155.190, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909812).
Domizil neu:
Hinterhöfenstrasse 8, 6312 Steinhausen.
Publication number: HR02-1005909812, Commercial Registry Office Zug, (170)
Höfenmatt Immobilien AG, in Steinhausen, CHE-371.155.190, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2023, Publ. 1005897601).
Eingetragene Personen neu oder mutierend:
Greter, Melanie, von Greppen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Greter, Patrick, von Greppen, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005897601, Commercial Registry Office Zug, (170)
Höfenmatt Immobilien AG, in Steinhausen, CHE-371.155.190, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2021, Publ. 1005340151).
Statutenänderung:
21.11.2023.
Aktienkapital neu:
CHF 120'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 120'000.00 [bisher: CHF 100'000.00].
Aktien neu:
120'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, per E-Mail oder mobiler Kurznachricht an die im Aktienbuch verzeichneten Adressen und Nummern. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.