Reports for Artemis Real Estate Holding AG
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About Artemis Real Estate Holding AG
- Artemis Real Estate Holding AG is a Company limited by shares (AG) with its legal headquarters in Aarburg. Artemis Real Estate Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 9 persons. The company was entered in the trade register on the 05.03.2002.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.12.2025.
- The Enterprise Identification Number of the company Artemis Real Estate Holding AG is the following: CHE-109.497.357.
- The address is identical with 10 other active companies. These include: Alterskapitalfonds für leitende Mitarbeiter der Franke Holding AG und angegliederter Unternehmungen, Franke Foodservice Systems AG, Franke Holding AG.
Management (9)
newest board members
Jonas Theiler,
Bernhard Ruhstaller,
Marc Alexander Zollinger,
Michael Willi Pieper,
Dr. Andreas Hauswirth
newest authorized signatories
Jonas Theiler,
Martin Philipp Klöti,
Bernhard Ruhstaller,
Martin Wyser,
Marc Alexander Zollinger
Executive board
Commercial register information
Entry in the commercial register
05.03.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aarburg
Commercial Registry Office
AG
Commercial register number
CH-400.3.023.206-1
UID/VAT
CHE-109.497.357
CHE-116.306.250 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Erwerben Halten, Verwalten, Finanzieren und Veräussern von Beteiligungen, insbesondere im Immobilienbereich. Die Gesellschaft kann Liegenschaften und immaterielle Werte erwerben, verwalten und verkaufen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 07.10.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Aarau | 04.10.2006 | 17.03.2009 | |
| PricewaterhouseCoopers AG | Aarau | <2004 | 03.10.2006 | |
Other company names
Past and translated company names
- Artemis Real Estate Holding Ltd.
- Artemis Real Estate Holding SA
- Artemis Real Estate AG
- Artemis Real Estate Ltd.
- Artemis Real Estate SA
- Franke CS Trading AG
- Scheurmann AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Artemis Real Estate Holding 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: HR02-1006501892, Commercial Registry Office Aargau, (400)
Artemis Real Estate Holding AG, in Aarburg, CHE-109.497.357, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2024, Publ. 1006152280).
Ausgeschiedene Personen und erloschene Unterschriften:
Finger, Thomas, deutscher Staatsangehöriger, in Waldshut (DE), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Theiler, Jonas, von Zug, in Adliswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006152280, Commercial Registry Office Aargau, (400)
Artemis Real Estate Holding AG, in Aarburg, CHE-109.497.357, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2023, Publ. 1005896815).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Jürg, von Buttisholz, in Weggis, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005896815, Commercial Registry Office Aargau, (400)
Artemis Real Estate Holding AG, in Aarburg, CHE-109.497.357, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005794961).
Eingetragene Personen neu oder mutierend:
Klöti, Martin, von Zürich, in Hedingen, mit Kollektivunterschrift zu zweien.
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.