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About Cerutti Partner Immobilien AG
- Cerutti Partner Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Rothenburg.
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.02.2025.
- Cerutti Partner Immobilien AG is registered in the Canton of LU under the UID CHE-105.804.012.
Management (4)
newest board members
Urs Anton Meyer,
Robert Niederberger,
Christoph Xaver Geiser
newest authorized signatories
Thomas Rütter,
Urs Anton Meyer,
Robert Niederberger,
Christoph Xaver Geiser
Commercial register information
Entry in the commercial register
19.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.021.794-5
UID/VAT
CHE-105.804.012
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verkauf von Grundstücken; Halten von Liegenschaften; Planung und Realisierung von Überbauungen; Erbringung von Dienst- und Werkleistungen im Baubereich sowie Liegenschaftsverwaltung; Beteiligungen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 12.03.2010 | 22.12.2020 | |
| Partner Treuhand AG, Luzern | Luzern | <2004 | 05.07.2009 | |
Other company names
Past and translated company names
- Cerutti Partner Generalunternehmung AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Cerutti Partner Immobilien 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: HR02-1006244856, Commercial Registry Office Lucerne, (100)
Cerutti Partner Immobilien AG, in Rothenburg, CHE-105.804.012, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2022, Publ. 1005469655).
Domizil neu:
Rosengartenstrasse 2, 6023 Rothenburg.
Publication number: HR02-1005469655, Commercial Registry Office Lucerne, (100)
Cerutti Partner Immobilien AG, in Rothenburg, CHE-105.804.012, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2020, Publ. 1005056001).
Eingetragene Personen neu oder mutierend:
Rütter, Thomas, von Inwil, in Inwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005056001, Commercial Registry Office Lucerne, (100)
Cerutti Partner Immobilien AG, in Rothenburg, CHE-105.804.012, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2016, S.0, Publ. 2638759). Gemäss Erklärung des Verwaltungsrates vom 01.12.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.
Hit list
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