• Home-Contructing AG

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    Register number: CH-020.3.025.825-4
    Sector: Trading with machines

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Home-Contructing AG

    • Home-Contructing AG in Appenzell is a Company limited by shares (AG) from the sector «Trading with machines». Home-Contructing AG is active.
    • The management consists of one person. The company was founded on 30.05.2002.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.05.2022.
    • Home-Contructing AG is registered in the Canton of AI under the UID CHE-109.600.106.
    • On the same address there are 29 other active companies registered. These include: Aktiengesellschaft für touristische Anlagen, Bliss AG, Domizil 44 AG.

    Management (1)

    newest board members

    Kurt Käser

    newest authorized signatories

    Kurt Käser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Vertrieb, Planung und Installation von technischen Anlagen, im Immobilienbereich; kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen, sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sutter Kontroll AG
    Zürich <2004

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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: Home-Contructing 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 220506/2022 - 06.05.2022
    Categories: Change of company address

    Publication number: HR02-1005467505, Commercial Registry Office Appenzell I. Rh., (310)

    Home-Contructing AG, in Schwende, CHE-109.600.106, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2021, Publ. 1005186200).

    Sitz neu:
    Schwende-Rüte.

    SOGC 210519/2021 - 19.05.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005186200, Commercial Registry Office Appenzell I. Rh., (310)

    Home-Contructing AG, in Schwende, CHE-109.600.106, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005181276).

    Statutenänderung:
    11.05.2021.

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [gestrichen: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
    ]

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181276, Commercial Registry Office Appenzell I. Rh., (310)

    Home-Contructing AG, in Schwende, CHE-109.600.106, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2019, Publ. 1004749261).

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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