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About RACHEL MANAGEMENT SA
- RACHEL MANAGEMENT SA with its legal headquarters in Brittnau is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». RACHEL MANAGEMENT SA is active.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 22.03.2021, under «Notifications» you will find all changes.
- RACHEL MANAGEMENT SA is registered in the Canton of AG under the UID CHE-113.596.904.
- Ceylin Immobilien AG, R.F.C. Holding AG, Rachel First Immobilien AG are registered at the same address.
Commercial register information
Entry in the commercial register
27.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brittnau
Commercial Registry Office
AG
Commercial register number
CH-626.3.010.976-4
UID/VAT
CHE-113.596.904
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Verkauf von Immobilien; Beteiligungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb, Verwaltung und Verwertung von Immaterialgüterrechten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Frauchiger Treuhand Zofingen | Zofingen | 14.05.2009 | 11.02.2018 | |
| Acton Revisions AG | Zug | 08.01.2008 | 13.05.2009 | |
| Fiduciaire FIDL - Luyet Christian | Sion | 03.05.2007 | 07.01.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RACHEL MANAGEMENT SA
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: HR02-1005129840, Commercial Registry Office Aargau, (400)
RACHEL MANAGEMENT SA, in Brittnau, CHE-113.596.904, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2018, Publ. 4050369).
Statutenänderung:
05.03.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: 4050369, Commercial Registry Office Aargau, (400)
RACHEL MANAGEMENT SA, in Brittnau, CHE-113.596.904, Aktiengesellschaft (SHAB Nr. 253 vom 31.12.2012, Publ. 6999016). Gemäss Erklärung des Verwaltungsrates vom 26.01.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Gerzner, Patrice, von Einsiedeln, in Oftringen, Präsident, mit Einzelunterschrift;
Frauchiger Treuhand Zofingen, in Zofingen, Revisionsstelle.
Publication number: 6999016, Commercial Registry Office Aargau, (400)
RACHEL MANAGEMENT SA, bisher in Kriens, CHE-113.596.904, Aktiengesellschaft (SHAB Nr. 168 vom 30.08.2012, Publ. 6828750).
Gründungsstatuten:
22.08.2012.
Statutenänderung:
14.12.2012.
Sitz neu:
Brittnau.
Domizil neu:
Zofingerstrasse 38, 4805 Brittnau.
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.