Reports for Shopping Center Herblingertal AG
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About Shopping Center Herblingertal AG
- Shopping Center Herblingertal AG in Schaffhausen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Shopping Center Herblingertal AG is active.
- The company was entered in the trade register on the 13.12.1972.
- The company has last changed their commercial register entry on 20.10.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register SH under the UID CHE-107.906.899.
- Companies with the same address as Shopping Center Herblingertal AG: BLOSSOM Clothes & Accessoires GmbH, Phoenix Life Style GmbH.
Management (6)
newest board members
Michael Szpiro,
George G. Szpiro,
Dr. Beat Rohrer,
Marta Szpiro,
Eva Burke-Szpiro
Executive board
newest authorized signatories
Barbara Aebersold-Hofmann,
Michael Szpiro,
George G. Szpiro,
Marta Szpiro,
Eva Burke-Szpiro
Commercial register information
Entry in the commercial register
13.12.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.004.138-1
UID/VAT
CHE-107.906.899
Sector
Management of real estate portfolio properties
Purpose (Original language)
Förderung von Bauvorhaben; insbesondere Erstellung, Ausstattung, eventuell auch Betrieb eines Einkaufszentrums im Herblingertal auf Stadtgebiet Schaffhausen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mannhart + Fehr Treuhand AG | Schaffhausen | 18.01.2002 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Shopping Center Herblingertal 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
Publication number: HR02-1006462188, Commercial Registry Office Schaffhausen, (290)
Shopping Center Herblingertal AG, in Schaffhausen, CHE-107.906.899, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559981).
Eingetragene Personen neu oder mutierend:
Aebersold, Barbara, von Konolfingen, in Niederhasli, Geschäftsführerin, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1004559981, Commercial Registry Office Schaffhausen, (290)
Shopping Center Herblingertal AG, in Schaffhausen, CHE-107.906.899, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2013, Publ. 7172238).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Dr. Jürg P., von Zürich, in Erlenbach ZH, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: 7172238, Commercial Registry Office Schaffhausen, (290)
Shopping Center Herblingertal AG, in Schaffhausen, CH-290.3.004.138-1, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2009, S. 13, Publ. 5363902).
Statutenänderung:
25.04.2013.
Aktienkapital neu:
CHF 100'800.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 100'800.00 [bisher: CHF 100'000.00].
Aktien neu:
36'000 Namenaktien zu CHF 2.80. [bisher: 1'000 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Vinkulierung neu:
[Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.].
Eingetragene Personen neu oder mutierend:
Aebersold, Barbara, von Konolfingen, in Zürich, Geschäftsführerin, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelunterschrift].
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.