• Hölzli Immo AG

    AR
    active
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    Register number: CH-300.3.018.778-0
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Hölzli Immo AG

    • Hölzli Immo AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Herisau.
    • The management has 3 active persons registered.
    • The company has last changed their commercial register entry on 11.07.2025, under «Notifications» you will find all changes.
    • Hölzli Immo AG is registered in the Canton of AR under the UID CHE-297.170.291.
    • The address is identical with 2 other active companies. These include: KECO Holding AG, Kern Concept AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten von, die Verwaltung von sowie den Handel mit Wertschriften und Liegenschaften und sonstigen Vermögenswerten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verkaufen und belasten, sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    St. Gallen 01.07.2016

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    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: Hölzli Immo 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 250711/2025 - 11.07.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006382386, Commercial Registry Office Appenzell A. Rh., (300)

    Hölzli Immo AG, in Herisau, CHE-297.170.291, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004602137).

    Statutenänderung:
    03.07.2025.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder in elektronischer Form an die im Aktienbuch verzeichneten Adressen.

    SOGC 190403/2019 - 03.04.2019
    Categories: Change in management

    Publication number: HR02-1004602137, Commercial Registry Office Appenzell A. Rh., (300)

    Hölzli Immo AG, in Herisau, CHE-297.170.291, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2017, Publ. 3736663).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schneeberger, Edgar, von Madiswil, in Rorschach, mit Kollektivprokura zu zweien.

    SOGC 172/2017 - 06.09.2017
    Categories: Change in management

    Publication number: 3736663, Commercial Registry Office Appenzell A. Rh., (300)

    Hölzli Immo AG, in Herisau, CHE-297.170.291, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2016, Publ. 2926393).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frei, Tobias, von Widnau, in Au (SG), mit Kollektivprokura zu zweien.

    Hit list

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