• House Management AG

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    Register number: CH-290.3.004.165-2
    Sector: Management of real estate portfolio properties

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for House Management AG

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    Company dossier as PDF

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    About House Management AG

    • House Management AG with its legal headquarters in Schaffhausen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». House Management AG is active.
    • House Management AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.07.2023.
    • The company's UID is CHE-100.734.858.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Betrieb und Veräusserung von Liegenschaften sowie Beratungen und Dienstleistungen aller Art, insbesondere im Immobilienbereich; Vermittlung von Know-how an industriellen, kommerziellen und finanziellen Unternehmungen; Erwerb und Verwertung von Patenten und Verfahren.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Sentinel Revision AG
    Winterthur 08.01.2008 24.11.2010
    BMO Treuhand AG
    Neuhausen am Rheinfall <2004 07.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Immotop AG
    • SKESBOG-Liegenschaften AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark - deleted 52406/2010

    Newest SOGC notifications: House Management 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 230703/2023 - 03.07.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005784656, Commercial Registry Office Schaffhausen, (290)

    House Management AG, in Schaffhausen, CHE-100.734.858, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634650).

    Domizil neu:
    c/o Max Graf, Schwarzadlerstrasse 33, 8200 Schaffhausen.

    Eingetragene Personen neu oder mutierend:
    Graf, Irma Anna, von Oberhallau, in Schaffhausen, mit Kollektivunterschrift zu zweien.

    SOGC 221221/2022 - 21.12.2022
    Categories: Merger

    Publication number: HR02-1005634650, Commercial Registry Office Schaffhausen, (290)

    House Management AG, in Schaffhausen, CHE-100.734.858, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2022, Publ. 1005529285).

    Fusion:
    Die Gesellschaft übernimmt Aktiven von CHF 61'021.49 und Passiven (Fremdkapital) von CHF 4'985.94 der AMG & brands AG (CHE-103.851.897), in Schaffhausen, gemäss Fusionsvertrag vom 01.12.2022 und Bilanz per 30.09.2022. Die übernehmende Gesellschaft verfügt gemäss Bestätigung der Revisionsexpertin über frei verwendbares Eigenkapital im Umfang der Unterdeckung. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 220726/2022 - 26.07.2022
    Categories: Change in management

    Publication number: HR02-1005529285, Commercial Registry Office Schaffhausen, (290)

    House Management AG, in Schaffhausen, CHE-100.734.858, Aktiengesellschaft (SHAB Nr. 51 vom 16.03.2015, S.0, Publ. 2044317).

    Eingetragene Personen neu oder mutierend:
    Graf, Max Theodor, von Oberhallau, in Schaffhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Löhningen];
    Graf, Alain, von Oberhallau, in Stetten SH, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Dörflingen, Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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