• Humbert Entress AG

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    Register number: CH-440.3.010.064-3
    Sector: Management of real estate portfolio properties

    Age of the company

    97 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Humbert Entress AG

    • Humbert Entress AG is a Company limited by shares (AG) with its legal headquarters in Aadorf. Humbert Entress AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Humbert Entress AG was founded on 24.04.1928.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.12.2019.
    • The company Humbert Entress AG is registered under the UID CHE-101.893.672.
    • There are 4 other active companies registered at the same address. These include: Gitta Herfort Stiftung, Marene AG, MMP Mellow Mood Production GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung von Liegenschaften. Die Gesellschaft kann Liegenschaften erwerben, veräussern, vermieten und verpachten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Brunner & Schär Treuhand AG
    Aadorf <2004 12.12.2019

    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: Humbert Entress 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 191213/2019 - 13.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004783080, Commercial Registry Office Thurgau, (440)

    Humbert Entress AG, in Aadorf, CHE-101.893.672, Aktiengesellschaft (SHAB Nr. 56 vom 22.03.2010, S.17, Publ. 5552018).

    Statutenänderung:
    10.12.2019.

    Qualifizierte Tatbestände neu:
    [gestrichen: Übernahme der Aktiven und Passiven der Einzelfirma Humbert Entress, Aadorf, gemäss Vertrag vom 20.02.1931.].

    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. Die Gesellschaft hat mit Erklärung vom 10.12.2019 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brunner & Schär Treuhand AG, in Aadorf, Revisionsstelle.

    SOGC 56/2010 - 22.03.2010
    Categories: Miscellaneous changes

    Publication number: 5552018, Commercial Registry Office Thurgau, (440)

    Humbert Entress AG, in Aadorf, CH-440.3.010.064-3, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.1999, S. 1007).

    Eingetragene Personen neu oder mutierend:
    Entress, Humbert, von Aadorf, in Frauenfeld, Präsident, mit Einzelunterschrift [bisher: Entress-Perkhofer, Humbert, in Aadorf, Delegierter];
    Entress, Sabine, von Aadorf, in Arbon, Mitglied, ohne Zeichnungsberechtigung [bisher: Bazo-Entress, Sabine, in Puerto de la Cruz (ES)];
    Entress Häusler, Wiltraud, von Gondiswil und Aadorf, in Tägerwilen, Mitglied, mit Einzelunterschrift [bisher: Entress-Heiss, Wiltraud, von Aadorf, in Aadorf, Präsidentin].

    SOGC 30/1999 - 12.02.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Thurgau, (440)

    Humbert Entress AG, in A a d o r f, Verwaltung von Liegenschaften, Aktiengesellschaft (SHAB Nr. 114 vom 19.05.1988, S. 2065).

    Eingetragene Personen neu oder mutierend:
    Brunner & Schär Treuhand AG, in Aadorf, Revisionsstelle.

    Hit list

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