Reports for Auto AG Immobilien
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About Auto AG Immobilien
- Auto AG Immobilien is a Company limited by shares (AG) with its legal headquarters in Rothenburg. Auto AG Immobilien belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Auto AG Immobilien consists of 5 persons. The entry of the company in the commercial register took place on 05.07.1985.
- The most recent commercial register change was made on 01.10.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-103.466.921.
- At the moment, the company Auto AG Immobilien has 2 various trademarks or applications in the IPI database.
- Companies with an identical address: Auto AG Bus, Auto AG Holding, Auto AG Management.
Management (5)
newest board members
newest authorized signatories
Marco Villiger,
Walter Cornello Huber,
Marc Andreas Ziegler,
Walter Alfred Odermatt-Kröhl,
Philipp Hannes von Ah
Commercial register information
Entry in the commercial register
05.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-020.3.920.012-9
UID/VAT
CHE-103.466.921
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Finanzierung, Vermietung, Verwaltung und Vermittlung von Immobilien sowie Ausführung von Planungen, Bauten, Umbauten, Renovationen und Sanierungen von Gebäuden sowie Erbringung aller damit zusammenhängenden Dienstleistungen; Unternehmen gründen, halten, verwalten oder sich daran beteiligen; Gewährung von Finanzierungen; Verwaltung von Vermögenswerten sowie Tätigung von Patent- und Lizenzgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 20.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gähwiler, Ruckstuhl Treuhand AG | Zürich | <2004 | 11.02.2013 | |
Other company names
Past and translated company names
- Pfingstweid Automobile AG
- Pfingstweid Nutzfahrzeuge AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| A2 Gewerbepark | - | deleted | 13106/2019 |
| A2 Gewerbepark | - | deleted | 13106/2019 |
Newest SOGC notifications: Auto AG Immobilien
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: HR02-1006446315, Commercial Registry Office Lucerne, (100)
Auto AG Immobilien, in Rothenburg, CHE-103.466.921, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008516).
Eingetragene Personen neu oder mutierend:
Villiger, Marco, von Luzern, in Horw, mit Kollektivprokura zu zweien.
Publication number: HR02-1006008516, Commercial Registry Office Lucerne, (100)
Auto AG Immobilien, in Rothenburg, CHE-103.466.921, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2019, Publ. 1004752388).
Eingetragene Personen neu oder mutierend:
Ziegler, Marc, von Schaffhausen, in Meisterschwanden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Büttikon].
Publication number: HR02-1004752388, Commercial Registry Office Lucerne, (100)
Auto AG Immobilien, in Rothenburg, CHE-103.466.921, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2018, Publ. 4347711).
Ausgeschiedene Personen und erloschene Unterschriften:
Theiler, Georg, genannt Georges, von Hasle (LU) und Luzern, in Luzern, 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.