Reports for Frey + Cie Immobilien AG
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About Frey + Cie Immobilien AG
- Frey + Cie Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Rothenburg.
- The management of the company Frey + Cie Immobilien AG consists of 5 persons.
- The company has last changed their commercial register entry on 30.06.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-116.233.993.
- Companies with an identical address: B + T Bild + Ton AG, Christian Müller Baumanagement AG, Frey + Cie Sicherheitstechnik AG.
Management (5)
newest board members
Raphael Peter,
Dominik Gassmann,
Claudia Eveline Häfliger,
Andreas Jürg Brennwald,
Walter Alois Odermatt
newest authorized signatories
Raphael Peter,
Dominik Gassmann,
Claudia Eveline Häfliger,
Andreas Jürg Brennwald,
Walter Alois Odermatt
Commercial register information
Entry in the commercial register
22.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.792.126-8
UID/VAT
CHE-116.233.993
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Belastung von, Handel mit, Veräusserung sowie die Verwaltung von Grundstücken und Liegenschaften; Entwicklung von Projekten und Realisation von Überbauungen; Beteiligungen; Vornahme von Finanz- und Leasinggeschäften; Abschluss und Vermittlung von Lizenzverträgen sowie Handel und Verwertung von Patenten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berater & Partner AG | Luzern | 26.11.2010 | ||
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: Frey + Cie 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: HR02-1006369561, Commercial Registry Office Lucerne, (100)
Frey + Cie Immobilien AG, in Rothenburg, CHE-116.233.993, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2023, Publ. 1005884085).
Eingetragene Personen neu oder mutierend:
Peter, Raphael, von Emmen, in Emmen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005884085, Commercial Registry Office Lucerne, (100)
Frey + Cie Immobilien AG, in Rothenburg, CHE-116.233.993, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2022, Publ. 1005564906).
Statutenänderung:
24.10.2023.
Mitteilungen neu:
Mitteilungen erfolgen per Brief, E-Mail oder vergleichbare Kommunikationsmittel. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
Brennwald, Andreas, von Horw, in Stans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Horw].
Publication number: HR02-1005564906, Commercial Registry Office Lucerne, (100)
Frey + Cie Immobilien AG, in Rothenburg, CHE-116.233.993, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866352).
Eingetragene Personen neu oder mutierend:
Häfliger, Claudia, von Horw, in Horw, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Brennwald, Claudia].
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.