HPC Immobilien AG

Corporation · Baar

Commercial register

CH-ID
CH17030389297
Legal form
Corporation
Registered seat
Baar
Address
Albisblick 3, 6319 Allenwinden, 6319 Allenwinden
Canton
Zug
Capital
CHF 140'000, paid in CHF 140'000.00
Status
Active
Entered on
Jul 1, 2014
Statutes
Jun 28, 2014

Purpose

Handel mit sowie Halten und Verwalten von Immobilien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

7

Chair of the board of directors · joint signature by two · citizen of Walchwil, Baar

since Jul 4, 2014

Member of the board of directors · joint signature by two · citizen of Bercher, Baar

since Jul 4, 2014

Member of the board of directors · joint signature by two · citizen of Walchwil, Baar

since Jul 4, 2014

Member of the board of directors · joint signature by two · citizen of Walchwil, Baar

since Jul 4, 2014

Member of the board of directors · joint signature by two · citizen of Walchwil, Baar

since Jul 4, 2014

Member of the board of directors · joint signature by two · citizen of Schattdorf, Baar

since Jul 4, 2014

Auditor · Zürich

since Jul 4, 2014
Former officers (1)

Member of the board of directors · joint signature by two · citizen of Walchwil, Unterägeri

until Oct 11, 2016

Gazette notices

1 notice

  1. Oct 11, 2016 · Change of officers · Zug

    SOGC 3101121

    Officers who left
    Heinz Werner Hürlimann · Member of the board of directors · joint signature by two

    HPC Immobilien AG, in Baar, CHE-365.718.127, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2014, Publ. 1593371). Ausgeschiedene Personen und erloschene Unterschriften: Hürlimann, Heinz Werner, von Walchwil, in Unterägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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