Reports for House of Real Estate AG
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About House of Real Estate AG
- House of Real Estate AG has its legal headquarters in Rothenburg, is active and operates in the sector «Management of real estate portfolio properties».
- House of Real Estate AG has 7 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.06.2025.
- House of Real Estate AG is registered in the Canton of LU under the UID CHE-105.204.823.
- 14 trademarks or applications for trademarks of the company House of Real Estate AG are registered at the IPI.
- There are 19 other active companies registered at the same address. These include: AP Athletics GmbH, Bau-Projektallianz GmbH, blox AG.
Management (7)
newest board members
newest authorized signatories
Seraina Rampoldi,
Udo Rieger,
Mischa Kunz,
Peter Reikersdorfer,
André Reichenbach
Commercial register information
Entry in the commercial register
08.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-170.3.023.038-5
UID/VAT
CHE-105.204.823
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Vergabe und Veräusserung von Immaterialgüterrechten, namentlich im Franchise-Bereich und Erbringung der damit verbundenen Dienstleistungen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung, Miete oder Pacht oder Vermietung und Verpachtung von Grundeigentum; Vornahme von Finanzierungen sowie zur Verfügung Stellung von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von Konzerngesellschaften und Dritten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROCLIENTE Revisions AG | Emmen | 06.02.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| unitas treuhandgesellschaft AG, Zweigniederlassung Galgenen | Galgenen | <2004 | 05.02.2006 | |
Other company names
Past and translated company names
- GFJJ-Franchising AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.12.2023 | active | 11374/2023 |
| 04.12.2023 | active | 11374/2023 |
Newest SOGC notifications: House of 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: SR05-0000006535, Commercial Registry Office Lucerne
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 02.06.2025 Öffentlich einsehbar bis: 02.06.2028 Meldungsnummer: Publizierende Stelle Kaufmann Rüedi Rechtsanwälte AG, Alpenquai 28a, 6005 Luzern Im Auftrag von: House of Real Estate AG Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals House of Real Estate AG Betroffene Organisation: House of Real Estate AG CHE-105.204.823 Station-Ost 7
Verwaltungsrat Station-Ost 7
Publication number: HR02-1006311739, Commercial Registry Office Lucerne, (100)
House of Real Estate AG, in Rothenburg, CHE-105.204.823, Aktiengesellschaft (SHAB Nr. 188 vom 27.09.2024, Publ. 1006139688).
Eingetragene Personen neu oder mutierend:
Rampoldi, Seraina, von Adligenswil, in Nottwil, Direktorin, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführerin, mit Kollektivunterschrift zu zweien];
PROCLIENTE Revisions AG (CHE-103.155.510), in Emmen, Revisionsstelle [bisher: Procliente Revisions AG (CHE-103.155.510), in Hünenberg].
Publication number: HR02-1006139688, Commercial Registry Office Lucerne, (100)
House of Real Estate AG, in Rothenburg, CHE-105.204.823, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2024, Publ. 1006066091).
Ausgeschiedene Personen und erloschene Unterschriften:
Bergmann, Andrea, von Volketswil und Küsnacht (ZH), in Oberkirch, Direktorin, 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.