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About Röthlin Immobilien AG
- Röthlin Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Adligenswil.
- Röthlin Immobilien AG has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.07.2024.
- In the commercial register the company Röthlin Immobilien AG is registered under the UID CHE-235.640.000.
- Gewerbezentrum Waldegg AG, RR Immobilien AG are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Raphael Hansruedi Röthlin,
Anna Marie Röthlin-Peter,
Hans Rudolf Röthlin
Commercial register information
Entry in the commercial register
06.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Adligenswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.794.708-4
UID/VAT
CHE-235.640.000
Sector
Management of real estate portfolio properties
Purpose (Original language)
Immobiliengeschäfte aller Art, wie Kauf, Verkauf, Verwaltung und Verwertung von Grundeigentum; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 11.06.2012 | 04.01.2021 | |
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: Röthlin Immobilien 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: HR02-1006084080, Commercial Registry Office Lucerne, (100)
Röthlin Immobilien AG, in Adligenswil, CHE-235.640.000, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2022, Publ. 1005475222).
Eingetragene Personen neu oder mutierend:
Röthlin, Raphael, von Kerns, in Luzern, mit Einzelunterschrift.
Publication number: HR02-1005475222, Commercial Registry Office Lucerne, (100)
Röthlin Immobilien AG, in Adligenswil, CHE-235.640.000, Aktiengesellschaft (SHAB Nr. 2 vom 05.01.2021, Publ. 1005063881).
Ausgeschiedene Personen und erloschene Unterschriften:
Röthlin, Raphael Hansruedi, von Kerns, in Luzern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005063881, Commercial Registry Office Lucerne, (100)
Röthlin Immobilien AG, in Adligenswil, CHE-235.640.000, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2014, S.0, Publ. 1508443). Mit Erklärung vom 10.12.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
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.