Reports for Gebr. Hallwyler-Immobilien AG
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About Gebr. Hallwyler-Immobilien AG
- Gebr. Hallwyler-Immobilien AG has its legal headquarters in Rothrist and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 5 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.06.2024.
- The company Gebr. Hallwyler-Immobilien AG is registered under the UID CHE-106.272.626.
- The address is identical with 10 other active companies. These include: Gartenbau Rhodo AG, Gebr. Hallwyler AG, Hoch- und Tiefbau, Gebrüder Hallwyler.
Management (5)
newest board members
Stefan Hallwyler,
Roland Hallwyler,
Kurt Hallwyler,
Peter Daniel Hallwyler
newest authorized signatories
Reto Bär,
Stefan Hallwyler,
Roland Hallwyler,
Kurt Hallwyler,
Peter Daniel Hallwyler
Commercial register information
Entry in the commercial register
07.04.1942
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothrist
Commercial Registry Office
AG
Commercial register number
CH-400.3.924.097-1
UID/VAT
CHE-106.272.626
Sector
Management of real estate portfolio properties
Purpose (Original language)
Immobiliengeschäfte, wie Finanzierung, Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum, Erstellung von Bauten, Beteiligung an Immobiliengeschäften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 11.08.1999 | ||
Other company names
Past and translated company names
- Hallwyler-Immobilien Gebr. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gebr. Hallwyler-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: HR02-1006062626, Commercial Registry Office Aargau, (400)
Gebr. Hallwyler-Immobilien AG, in Rothrist, CHE-106.272.626, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2021, Publ. 1005360398).
Domizil neu:
Rishaldenweg 18, 4852 Rothrist.
Publication number: HR02-1005360398, Commercial Registry Office Aargau, (400)
Gebr. Hallwyler-Immobilien AG, in Rothrist, CHE-106.272.626, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2018, Publ. 4354619).
Ausgeschiedene Personen und erloschene Unterschriften:
Buob, Armin, von Willisau, in Muhen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hallwyler, Kurt, von Zofingen, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Birmensdorf (ZH)];
Bär, Reto, von Menziken, in Oftringen, mit Kollektivunterschrift zu zweien.
Publication number: 4354619, Commercial Registry Office Aargau, (400)
Gebr. Hallwyler-Immobilien AG, in Rothrist, CHE-106.272.626, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2015, Publ. 2282743).
Ausgeschiedene Personen und erloschene Unterschriften:
Stirnemann, Jörg, von Gränichen, in Rothrist, mit Kollektivprokura zu zweien gemäss OR 459 Absatz 2.
Eingetragene Personen neu oder mutierend:
Hallwyler, Roland, von Zofingen, in Rothrist, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zofingen].
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.