• Hallwyler Liegenschaften AG

    AG
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    Register number: CH-400.3.006.206-2
    Sector: Management of real estate portfolio properties

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

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    About Hallwyler Liegenschaften AG

    • Hallwyler Liegenschaften AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Rothrist.
    • The management of the company Hallwyler Liegenschaften AG, which was founded on the 26.07.1985, consists of 4 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.06.2024.
    • The reported UID is CHE-100.542.000.
    • The address is identical with 10 other active companies. These include: Gartenbau Rhodo AG, Gebr. Hallwyler AG, Hoch- und Tiefbau, Gebr. Hallwyler-Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Immobiliengeschäfte, wie Erwerb und Veräusserung von Grundeigentum, Erstellung von Bauten für Dritte und auf eigene Rechnung, Beteiligung an Immobiliengeschäften, Verwaltung, Vermietung, Bewirtschaftung und Unterhalt von Liegenschaften, Übernahme von Bautreuhand-Mandaten sowie immobilienspezifisches Projektmanagement; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und andere Sicherheiten stellen sowie Immaterialgüterrechte erwerben, verwalten und verwerten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen 11.08.1999

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ruris AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hallwyler Liegenschaften 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

    SOGC 240620/2024 - 20.06.2024
    Categories: Change of company address

    Publication number: HR02-1006062625, Commercial Registry Office Aargau, (400)

    Hallwyler Liegenschaften AG, in Rothrist, CHE-100.542.000, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2021, Publ. 1005347768).

    Domizil neu:
    Rishaldenweg 18, 4852 Rothrist.

    SOGC 211202/2021 - 02.12.2021
    Categories: Change in management

    Publication number: HR02-1005347768, Commercial Registry Office Aargau, (400)

    Hallwyler Liegenschaften AG, in Rothrist, CHE-100.542.000, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2018, Publ. 4354623).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buob, Armin, von Willisau, in Muhen, mit Kollektivunterschrift zu zweien;
    Strub, Markus, von Hauenstein-Ifenthal, in Rothrist, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hallwyler, Kurt , von Zofingen, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Hallwyler, Kurt, in Birmensdorf (ZH)];
    Bär, Reto, von Menziken, in Oftringen, mit Kollektivunterschrift zu zweien;
    Hallwyler, Manuel, von Zofingen, in Zofingen, mit Kollektivunterschrift zu zweien.

    SOGC 133/2018 - 12.07.2018
    Categories: Change in management

    Publication number: 4354623, Commercial Registry Office Aargau, (400)

    Hallwyler Liegenschaften AG, in Rothrist, CHE-100.542.000, Aktiengesellschaft (SHAB Nr. 213 vom 03.11.2015, Publ. 2460127).

    Eingetragene Personen neu oder mutierend:
    Hallwyler, Roland, von Zofingen, in Rothrist, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zofingen].

    Hit list

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