Reports for Fluri Real Estate AG
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About Fluri Real Estate AG
- Fluri Real Estate AG has its legal headquarters in Cham, is active and operates in the sector «Management of real estate portfolio properties».
- The management has 9 active persons registered.
- On the 06.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Fluri Real Estate AG is registered under the UID CHE-114.942.073.
- There are 5 other active companies that have registered an identical address. These include: A Maze Thing AG, GF Group Holding AG, Guido Fluri-Stiftung.
Management (9)
newest board members
newest authorized signatories
Robert Charles Zeller,
Lukas Giger,
Andreas Willi Imhof,
Janina Tschopp-Bigler,
Ruth Margrit Berger-Annen
Commercial register information
Entry in the commercial register
30.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.505-5
UID/VAT
CHE-114.942.073
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung, Vermietung, Verpachtung und Verkauf von Immobilien und Grundstücken aller Art im In- und Ausland im Rahmen eines 'Family Office' sowie Erbringung von Dienstleistungen im Bereich der Finanzberatung und Vermögensplanung im Zusammenhang mit Aspekten der Organisation, Verwaltung, Kontrolle, Überwachung, Evaluation, Strategieplanung sowie mit Bezug auf die Wahrnehmung von Schnittstellenfunktionen zu externen Dienstleistungserbringern; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REWISCO AG | Hünenberg | 28.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 15.02.2011 | 27.11.2019 | |
| KPMG AG | Zug | 06.07.2009 | 14.02.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fluri Real Estate 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: HR02-1006350087, Commercial Registry Office Zug, (170)
Fluri Real Estate AG, in Cham, CHE-114.942.073, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2024, Publ. 1005947465).
Eingetragene Personen neu oder mutierend:
Zeller, Robert Charles, von Appenzell, in Kirchberg (SG), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005947465, Commercial Registry Office Zug, (170)
Fluri Real Estate AG, in Cham, CHE-114.942.073, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2021, Publ. 1005263477).
Eingetragene Personen neu oder mutierend:
Giger, Lukas, von Niedergösgen, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005263477, Commercial Registry Office Zug, (170)
Fluri Real Estate AG, in Cham, CHE-114.942.073, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004928076).
Eingetragene Personen neu oder mutierend:
Imhof, Andreas, von Luzern, in Buchrain, Zeichnungsberechtigter, 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.