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AG Zug ActiveLast change · 6 March 2026
Huber finimmo AG
CHE109494057Zur Weinrebe , 6340 Baar
2
Officers
12
Linked companies
2
Sectors
AI summary
Huber finimmo AG is a Swiss AG based in Baar, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
Huber finimmo AG, AG · Zug · Baar
Officers2
Linked companies12
Share capitalCHF 100'000'000
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Real EstateRetail / TradeFinance / FintechBeauty / Wellness
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Company details
- Legal form
- AG
- Seat
- Baar
- Canton
- Zug
- Share capital
- CHF 1'000'000.00
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
Erwerb, Veräusserung, Verwaltung und Ueberbauung von Grundstücken sowie Immobilien- und Finanzberatung; kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte erwerben, halten und veräussern sowie Wertschriften erwerben, verwalten und veräussern
Register timeline
Recent commercial-register publications (SOGC).
- 6 March 2026Management change
Huber finimmo AG , in Baar , CHE-109.494.057 , Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2025, Publ. 1006279874). Eingetragene Personen neu oder mutierend: Huber, Maria Grazia, von Arni (AG), in Baar, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [b
- 12 March 2025Management change
Huber finimmo AG , in Baar , CHE-109.494.057 , Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2024, Publ. 1006183210). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 23.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf ein
- 20 November 2024Management change
Huber finimmo AG , in Baar , CHE-109.494.057 , Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2020, Publ. 1004992293). Eingetragene Personen neu oder mutierend: Cherubini, Claudio, von Calanca, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu z
- 5 October 2020Capital change
Huber finimmo AG , in Baar , CHE-109.494.057 , Aktiengesellschaft (SHAB Nr. 105 vom 02.06.2016, S.0, Publ. 2865609). Statutenänderung: 24.09.2020. Qualifizierte Tatbestände neu: [gestrichen: Sacheinlage und -übernahme: Rechtskräftig bewilligtes Bauprojekt "Are
- 2 June 2016Management change
Huber finimmo AG , in Baar , CHE-109.494.057 , Aktiengesellschaft (SHAB Nr. 187 vom 28.09.2015, Publ. 2394963). Ausgeschiedene Personen und erloschene Unterschriften: Wyler, Jürg, von Winterthur, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzeluntersch
People and mandates
12 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- 14Peaks Capital AGvia Urs Felder1 shared
- Chebeauty AGvia Urs Felder1 shared
- Cobalamine Investments & Advisory AGvia Urs Felder1 shared
- Global Bridge Strategies AGvia Urs Felder1 shared
- Headlog GmbHvia Urs Felder1 shared
- INSPIRITY AGvia Urs Felder1 shared
- Karambol Advisory AGvia Urs Felder1 shared
- Mantrac Switzerland AGvia Urs Felder1 shared
- Mercium AGvia Urs Felder1 shared
- NTM Capital GmbHvia Urs Felder1 shared
Related companies
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.