• Immo Hirschen AG

    GR
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    Register number: CH-350.3.005.338-3
    Sector: Management of real estate portfolio properties

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Immo Hirschen AG

    • Immo Hirschen AG in Jenaz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immo Hirschen AG is active.
    • The management has 3 active persons registered.
    • The commercial register entry of the company was last modified on 30.08.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-100.904.758.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Verwaltung und Bewirtschaftung ihrer Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Clavadetscher Treuhand
    Jenaz <2004 22.06.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Sägewerk und Holzhandel Ch. Wilhelm AG
    • Sägewerk und Holzhandel Wilhelm Ch. 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.

    Newest SOGC notifications: Immo Hirschen 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 240830/2024 - 30.08.2024
    Categories: Change in management

    Publication number: HR02-1006118458, Commercial Registry Office Graubünden

    Immo Hirschen AG, in Jenaz, CHE-100.904.758, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2024, Publ. 1006066540).

    Eingetragene Personen neu oder mutierend:
    Wilhelm, Konrad (1971), von Luzein, in Jenins, Präsident, mit Einzelunterschrift [bisher: von St. Antönien, in Malans];
    Züst-Wilhelm, Corina, von Grüsch, in Grüsch, mit Kollektivunterschrift zu zweien.

    SOGC 240625/2024 - 25.06.2024
    Categories: Change in management

    Publication number: HR02-1006066540, Commercial Registry Office Graubünden

    Immo Hirschen AG, in Jenaz, CHE-100.904.758, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2013, S.0, Publ. 931609).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fausch, Sabrina, von Seewis im Prättigau, in Zizers, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 118/2013 - 21.06.2013
    Categories: Change in capital

    Publication number: 931609, Commercial Registry Office Graubünden, (350)

    Immo Hirschen AG, in Jenaz, CH-350.3.005.338-3, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2013, Publ. 7120576).

    Statutenänderung:
    15.06.2013.

    Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    600 Namenaktien zu CHF 500.00. [bisher: 200 Namenaktien zu CHF 500.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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