Age of the company
22 yearsCapital in CHF
20,0 Mio.Active brands
0Reports for Artemis Real Estate Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Artemis Real Estate Holding AG
- Artemis Real Estate Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Aarburg.
- The management of the company Artemis Real Estate Holding AG consists of 10 persons. The foundation of the company took place on 05.03.2002.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.11.2023.
- The reported UID is CHE-109.497.357.
- There are 10 other active companies that have registered an identical address. These include: Alterskapitalfonds für leitende Mitarbeiter der Franke Holding AG und angegliederter Unternehmungen, Franke Foodservice Systems AG, Franke Holding AG.
Management (10)
newest board members
Bernhard Ruhstaller,
Marc Alexander Zollinger,
Michael Willi Pieper,
Dr. Andreas Hauswirth
newest authorized signatories
Martin Philipp Klöti,
Bernhard Ruhstaller,
Martin Wyser,
Marc Alexander Zollinger,
Jürg Kaspar Fischer
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005896815, 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.
Publication number: HR02-1005794961, Commercial Registry Office Aargau, (400)
Artemis Real Estate AG, in Aarburg, CHE-109.497.357, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2023, Publ. 1005766504).
Statutenänderung:
20.06.2023. 30.06.2023.
Firma neu:
Artemis Real Estate Holding AG.
Uebersetzungen der Firma neu:
(Artemis Real Estate Holding SA) (Artemis Real Estate Holding Ltd.).
Zweck neu:
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.
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.