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About W. Bosshart Investment AG
- W. Bosshart Investment AG has its legal headquarters in Umiken and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 07.12.2001 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.05.2025.
- The UID registered in the commercial register of AG is CHE-109.415.046.
Commercial register information
Entry in the commercial register
07.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-170.3.025.210-1
UID/VAT
CHE-109.415.046
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf, Vermietung und Verpachtung, Bebauung und Vermittlung von Grundstücken, Finanzierung von Immobiliengeschäften sowie Projektierung und Durchführung aller Art von Bauvorhaben; kann Tochtergesellschaften errichten, sich an anderen, gleichartigen oder verwandten Unternehmungen beteiligen sowie solche erwerben, finanzieren oder errichten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFT GmbH | Regensdorf | 21.02.2005 | 23.06.2009 | |
| GZ Revicons AG | Cham | <2004 | 20.02.2005 | |
Other company names
Past and translated company names
- H + K Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: W. Bosshart Investment 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: HR02-1006339815, Commercial Registry Office Aargau, (400)
W. Bosshart Investment AG, in Brugg, CHE-109.415.046, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2021, Publ. 1005316584).
Domizil neu:
Baslerstrasse 140, 5222 Umiken.
Publication number: HR02-1005316584, Commercial Registry Office Aargau, (400)
W. Bosshart Investment AG, in Brugg, CHE-109.415.046, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190900).
Ausgeschiedene Personen und erloschene Unterschriften:
Bosshart, Monika, von Fischingen, in Seuzach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bosshart, Blerim, von Fischingen, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005190900, Commercial Registry Office Aargau, (400)
W. Bosshart Investment AG, in Brugg, CHE-109.415.046, Aktiengesellschaft (SHAB Nr. 242 vom 11.12.2020, Publ. 1005045580).
Aktien neu:
230 Namenaktien zu CHF 1'000.00 [bisher: 230 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.