• J. Realini AG

    AG
    active
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    Register number: CH-400.3.910.105-6
    Sector: Management of real estate portfolio properties

    Age of the company

    103 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for J. Realini AG

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    Company dossier as PDF

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    About J. Realini AG

    • J. Realini AG has its legal headquarters in Niederlenz and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company J. Realini AG consists of one person.
    • The last commercial register change was made on 09.07.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company J. Realini AG is registered under the UID CHE-107.126.418.
    • There are 43 other active companies that have registered an identical address. These include: A1 Areal AG, Achermann Unterlagsböden GmbH, Zweigniederlassung Niederlenz, AGENTUR UNSAC GmbH.

    Management (1)

    newest board members

    Michael Müller

    newest authorized signatories

    Michael Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Vermittlung, Verwaltung, Erwerb, Veräusserung und Vermietung von Immobilien; kann Zweigniederlassungen errichten, sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben, belasten und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AWB Revisionen AG Lengnau
    Lengnau (AG) <2004 18.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • J. Realini AG Baugeschäft
    • Realini J. AG Baugeschäft
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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: J. Realini 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 130/2018 - 09.07.2018
    Categories: Change in management

    Publication number: 4345993, Commercial Registry Office Aargau, (400)

    J. Realini AG, in Niederlenz, CHE-107.126.418, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2015, Publ. 2506853).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Realini, Karl, von Schinznach, in Schinznach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller, Michael, von Unterentfelden, in Teufenthal (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 231/2015 - 27.11.2015
    Categories: Change of company address

    Publication number: 2506853, Commercial Registry Office Aargau, (400)

    J. Realini AG, in Schafisheim, CHE-107.126.418, Aktiengesellschaft (SHAB Nr. 117 vom 22.06.2015, Publ. 2221491).

    Statutenänderung:
    17.11.2015.

    Sitz neu:
    Niederlenz.

    Domizil neu:
    Lenzburgerstrasse 2, 5702 Niederlenz.

    SOGC 117/2015 - 22.06.2015
    Categories: Merger

    Publication number: 2221491, Commercial Registry Office Aargau, (400)

    J. Realini AG, in Schafisheim, CHE-107.126.418, Aktiengesellschaft (SHAB Nr.54 vom 19.03.2015, Publ. 2051247).

    Fusion:
    Übernahme der Aktiven und Passiven der Solitar AG, in Aarau (CHE-113.946.625), gemäss Fusionsvertrag vom 03.06.2015 und Bilanz per 31.12.2014. Aktiven von CHF 1'972'990.40 und Passiven (Fremdkapital) von CHF 152'183.35 gehen auf die übernehmende Gesellschaft über. Da dieselben Aktionäre sämtliche Aktien der an der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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