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About André Roth AG, Immobilien- und Bauberatung
- André Roth AG, Immobilien- und Bauberatung is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Baden.
- The management has 5 active persons registered.
- The last commercial register change was made on 14.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-107.419.702.
- André Roth Invest AG, Augenoptik Kuhn AG, ICT Management Group GmbH have the same address as André Roth AG, Immobilien- und Bauberatung.
Management (5)
newest board members
newest authorized signatories
Simone Müller,
Martin Cugini,
Pascal Roth,
André Roth,
Beat Villiger
Commercial register information
Entry in the commercial register
23.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.018.565-5
UID/VAT
CHE-107.419.702
Sector
Management of real estate portfolio properties
Purpose (Original language)
Immobilien- und Bauberatung, Projektmanagement, Bewerten, Verwalten, Vermieten, Vermitteln, Erwerben und Veräussern von Liegenschaften in der Schweiz und im Ausland; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prisma Treuhand und Revisions AG | Zug | 13.01.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Joseph Meier Treuhand GmbH in Liquidation | Baden | <2004 | 12.01.2009 | |
Other company names
Past and translated company names
- André Roth AG, Immobilien und Bauberatung
- Roth André AG, Immobilien und Bauberatung
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: André Roth AG, Immobilien- und Bauberatung
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: HR02-1006031707, Commercial Registry Office Aargau, (400)
André Roth AG, Immobilien- und Bauberatung, in Baden, CHE-107.419.702, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2023, Publ. 1005892339).
Ausgeschiedene Personen und erloschene Unterschriften:
Lüönd, Nanette, von Rothenthurm, in Untersiggenthal, mit Kollektivprokura zu zweien.
Publication number: HR02-1005892339, Commercial Registry Office Aargau, (400)
André Roth AG, Immobilien- und Bauberatung, in Baden, CHE-107.419.702, Aktiengesellschaft (SHAB Nr. 105 vom 02.06.2023, Publ. 1005759306).
Eingetragene Personen neu oder mutierend:
Cugini, Martin, von Brenzikofen, in Mellingen, mit Kollektivprokura zu zweien [bisher: in Turbenthal].
Publication number: HR02-1005759306, Commercial Registry Office Aargau, (400)
André Roth AG, Immobilien- und Bauberatung, in Baden, CHE-107.419.702, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2023, Publ. 1005746399).
Eingetragene Personen neu oder mutierend:
Roth, André, von Klingnau, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Meierskappel].
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.