• HUBER & MORF AG

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    active
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    Register number: CH-300.3.010.957-6
    Sector: Management of real estate portfolio properties

    Age of the company

    70 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for HUBER & MORF AG

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    About HUBER & MORF AG

    • HUBER & MORF AG has its legal headquarters in St. Gallen, is active and operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.07.2022.
    • In the commercial register the company HUBER & MORF AG is registered under the UID CHE-103.346.553.
    • Next to the company HUBER & MORF AG there are 8 other active companies with an identical address. These include: bitfox ag, Dafema AG, FISBA AG.

    Management (1)

    newest board members

    Brigitte Ramuz-Morf

    newest authorized signatories

    Brigitte Ramuz-Morf

    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.

    Anlage und Verwaltung von Vermögenswerten jeder Art, insbesondere Erwerb, Veräusserung und Verwaltung von Immobilien oder Beteiligungen daran. Die Gesellschaft kann Handel mit Waren aller Art betreiben und sich an anderen Unternehmungen im In- und Ausland beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    inspecta treuhand ag
    St. Gallen 27.07.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    COMPTAG treuhand ag in Liquidation
    St. Gallen 30.11.2017 26.07.2022
    Schärer & Partner Revision AG
    Solothurn <2004 29.11.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Huber & Morf AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HUBER & MORF 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 220727/2022 - 27.07.2022
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005530193, Commercial Registry Office St. Gallen, (320)

    HUBER & MORF AG, in St. Gallen, CHE-103.346.553, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2022, Publ. 1005392262).

    Domizil neu:
    c/o Dafema AG, Rorschacher Strasse 268, 9016 St. Gallen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    COMPTAG treuhand ag (CHE-105.848.535), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle.

    SOGC 220128/2022 - 28.01.2022
    Categories: Change in management

    Publication number: HR02-1005392262, Commercial Registry Office St. Gallen, (320)

    HUBER & MORF AG, in St. Gallen, CHE-103.346.553, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2017, S.0, Publ. 3902655). [Gestrichen aufgrund geänderter Eintragungsvorschriften.] [gestrichen: Die vor der Eintragung im Handelsregister des Kantons St. Gallen gestrichenen Tatsachen, sowie allfällige frühere Statutendaten oder Tagebuch- und SHAB-Zitate können im Registerauszug des bisherigen Sitzes, welcher bei den abgelegten Handelsregisterakten liegt, eingesehen werden.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Morf, Susanne, von Winterthur, in Teufen AR, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ramuz-Morf, Brigitte, von Winterthur und Sullens, in St-Légier-La Chiésaz (Blonay - Saint-Légier), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in St-Légier-La Chiésaz (Saint-Légier-La Chiésaz), Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 233/2017 - 30.11.2017
    Categories: Change of auditors

    Publication number: 3902655, Commercial Registry Office St. Gallen, (320)

    HUBER & MORF AG, in St. Gallen, CHE-103.346.553, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2013, Publ. 943393).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schärer & Partner Revision AG (CH-249.3.001.563-4), in Solothurn, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    COMPTAG treuhand ag (CHE-105.848.535), in St. Gallen, Revisionsstelle.

    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.

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