Age of the company
38 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Auto AG Immobilien
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
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Auto AG Immobilien
- Auto AG Immobilien from Rothenburg operates in the sector «Management of real estate portfolio properties» and is active.
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 15.04.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-103.466.921.
- There are 7 other active companies registered at the same address. These include: Auto AG Bus, Auto AG Holding, Auto AG Management.
Management (4)
newest board members
newest authorized signatories
Walter Cornello Huber,
Marc Andreas Ziegler,
Walter Anton Odermatt,
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 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: HR02-1006008516, 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.
Publication number: 4347711, Commercial Registry Office Lucerne, (100)
Auto AG Immobilien, in Rothenburg, CHE-103.466.921, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2018, Publ. 4301853).
Eingetragene Personen neu oder mutierend:
Huber, Walter Cornelio, von Zürich, in Sursee, 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.