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About Raep AG
- Raep AG with its legal headquarters in Zürich is active. Raep AG operates in the sector «Management of real estate portfolio properties».
- The management of the company Raep AG consists of 2 persons. The entry of the company in the commercial register took place on 18.12.1959.
- The company has last changed their commercial register entry on 25.02.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-102.651.947.
- Companies with an identical address: Alpinum Accounting AG, Altbachimmobil SA, Hochhaus und Immobilien AG.
Commercial register information
Entry in the commercial register
18.12.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.921.060-3
UID/VAT
CHE-102.651.947
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt den Bau, den Kauf, die Verwaltung und den Verkauf von Immobilien und ist befugt, sich an anderen Gesellschaften mit gleichem oder ähnlichem Zweck zu beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | 08.06.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FH & Partners Consulting Sagl | Lugano | 26.03.2014 | 07.06.2016 | |
| Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 25.03.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Raep 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: HR02-1005109524, Commercial Registry Office Zurich, (20)
Raep AG, in Zürich, CHE-102.651.947, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2020, Publ. 1004886297).
Statutenänderung:
04.02.2021.
Aktien neu:
7'500 Namenaktien zu CHF 10.00 [bisher: 7'500 Inhaberaktien zu CHF 10.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per eingeschriebenen Brief an die bekannten Adressen der Aktionäre, die im Aktienbuch gültig verzeichnet sind.
Publication number: HR02-1004886297, Commercial Registry Office Zurich, (20)
Raep AG, in Zürich, CHE-102.651.947, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2020, Publ. 1004818951).
Eingetragene Personen neu oder mutierend:
Pizzino, Roberto, von Castel San Pietro, in Coldrerio, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004818951, Commercial Registry Office Zurich, (20)
Raep AG, in Zürich, CHE-102.651.947, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2019, Publ. 1004608187).
Ausgeschiedene Personen und erloschene Unterschriften:
Boschetti, Andrea Reno Samuele, von Alto Malcantone, in Alto Malcantone, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.