• Homeconstruct AG

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    Register number: CH-170.3.026.366-6
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Homeconstruct AG

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    About Homeconstruct AG

    • Homeconstruct AG is a Company limited by shares (AG) with its legal headquarters in Zug. Homeconstruct AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Homeconstruct AG was founded on 11.06.2003.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.11.2021.
    • In the commercial register the company Homeconstruct AG is registered under the UID CHE-110.087.799.
    • The address is identical with 101 other active companies. These include: ADIGA EUROPA AG, Aglobis AG, Alpplan Zug AG.

    Management (1)

    newest board members

    Urs Hoffmann

    newest authorized signatories

    Urs Hoffmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Planung, Beratung, Kauf und Verkauf im Immobilienbereich sowie Erwerb von Beteiligungen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    treuhand marugg + imsand ag
    Zug 22.12.2008 09.02.2015
    Multifina Service AG
    Zug <2004 21.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Homeconstruct 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 211122/2021 - 22.11.2021
    Categories: Change in management

    Publication number: HR02-1005339057, Commercial Registry Office Zug, (170)

    Homeconstruct AG, in Zug, CHE-110.087.799, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2019, Publ. 1004773440).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kopp, Christoph, von Fischingen, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hoffmann, Urs, von Davos, in Davos, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 191203/2019 - 03.12.2019
    Categories: Change of company address

    Publication number: HR02-1004773440, Commercial Registry Office Zug, (170)

    Homeconstruct AG, in Zug, CHE-110.087.799, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2015, S.0, Publ. 1980689).

    Domizil neu:
    Grienbachstrasse 17, 6300 Zug.

    SOGC 27/2015 - 10.02.2015
    Categories: Change of auditors

    Publication number: 1980689, Commercial Registry Office Zug, (170)

    Homeconstruct AG, in Zug, CHE-110.087.799, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2010, S. 18, Publ. 5783724). Mit Erklärung vom 27.01.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    treuhand marugg + imsand ag (CH-170.9.001.153-8), in Zug, Revisionsstelle.

    Hit list

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