• Peterhans Liegenschaften AG

    AG
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    Register number: CH-400.3.917.019-2
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Peterhans Liegenschaften AG

    • Peterhans Liegenschaften AG is a Company limited by shares (AG) with its legal headquarters in Würenlos. Peterhans Liegenschaften AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 12.07.1962 and has 4 persons in its management.
    • The company has last modified its commercial register entry on 07.07.2017. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-103.934.709.
    • Bilgerig AG, Bilgerig Immobilien AG, Personalfürsorgestiftung der H. Peterhans AG, Eisenwaren, Wettingen have the same address as Peterhans Liegenschaften AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Immobiliengeschäfte, wie Finanzierung, Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum, Erstellung von Bauten und Beteiligung an Immobiliengeschäften; die Gesellschaft kann sich an anderen Unternehmungen mit gleichem oder ähnlichem Geschäftsbereich beteiligen, solche Unternehmungen erwerben oder errichten sowie Patente, Lizenzen etc. erwerben, verwerten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Baumann Liegenschaften 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: Peterhans 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 130/2017 - 07.07.2017
    Categories: Change in management

    Publication number: 3631315, Commercial Registry Office Aargau, (400)

    Peterhans Liegenschaften AG, in Würenlos, CHE-103.934.709, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2011, Publ. 6349188).

    Eingetragene Personen neu oder mutierend:
    Broillet-Peterhans, Irene, von Fislisbach, in Belfaux, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Peterhans-Linsi, Erika, von Fislisbach, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 186/2011 - 26.09.2011
    Categories: Change of company address, Change in management

    Publication number: 6349188, Commercial Registry Office Aargau, (400)

    Peterhans Liegenschaften AG, in Baden, CH-400.3.917.019-2, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.1999, S. 7489).

    Statutenänderung:
    06.09.2011.

    Sitz neu:
    Würenlos.

    Domizil neu:
    c/o Peterhans Handwerkercenter AG, Landstrasse 4, 5436 Würenlos.

    Mitteilungen neu:
    Die Mitteilungen erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Peterhans, Hans, von Fislisbach, in Wettingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Peterhans, Marc, von Fislisbach, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 214/1999 - 03.11.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Aargau, (400)

    Peterhans Liegenschaften AG, in B a d e n, Immobiliengeschäfte usw. Aktiengesellschaft (SHAB Nr. 252 vom 29.12.1998, S. 8893).

    Eingetragene Personen neu oder mutierend:
    Dr. Balsiger & Partner AG in Zofingen, Revisionsstelle [bisher: Dr. Balsiger Treuhand- und Revisionsgesellschaft AG, in Zofingen].

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