• ROSENPARK IMMOBILIEN AG

    AG
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    Register number: CH-400.3.027.325-4
    Sector: General structural engineering

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ROSENPARK IMMOBILIEN AG

    • ROSENPARK IMMOBILIEN AG with its legal headquarters in Würenlos is a Company limited by shares (AG) from the sector «General structural engineering». ROSENPARK IMMOBILIEN AG is active.
    • ROSENPARK IMMOBILIEN AG was founded on 03.02.2006.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.09.2023.
    • The Enterprise Identification Number of the company ROSENPARK IMMOBILIEN AG is the following: CHE-112.751.390.
    • On the same address as ROSENPARK IMMOBILIEN AG there are 2 other active companies registered. These include: AMRAS HOLDING AG, Möckel Baumschulen AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Planung und Ausführung von Bauvorhaben aller Art im Sinne einer Generalunternehmung für eigene oder fremde Rechnung sowie Handel mit Baumaterialien; die Gesellschaft kann Grundstücke erwerben, bewirtschaften und veräussern, Zweigniederlassungen errichten und sich an andern Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Varius Beratungs-Team AG
    Wettingen 09.02.2006 15.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ROSENPARK 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

    SOGC 230911/2023 - 11.09.2023
    Categories: Change in management

    Publication number: HR02-1005835311, Commercial Registry Office Aargau, (400)

    ROSENPARK IMMOBILIEN AG, in Würenlos, CHE-112.751.390, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005576244).

    Eingetragene Personen neu oder mutierend:
    Möckel, Linda, von Baden, in Gersau, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Möckel, Reto, von Baden, in Kriens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Baden].

    SOGC 221005/2022 - 05.10.2022
    Categories: Change in management

    Publication number: HR02-1005576244, Commercial Registry Office Aargau, (400)

    ROSENPARK IMMOBILIEN AG, in Würenlos, CHE-112.751.390, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005250203).

    Eingetragene Personen neu oder mutierend:
    Möckel, Reto, von Baden, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210715/2021 - 15.07.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005250203, Commercial Registry Office Aargau, (400)

    ROSENPARK IMMOBILIEN AG, in Würenlos, CHE-112.751.390, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2019, Publ. 1004552363).

    Domizil neu:
    Buechstrasse 24a, 5436 Würenlos.

    Eingetragene Personen neu oder mutierend:
    Möckel, Thomas, von Baden, in Gersau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Würenlos];
    Möckel, Linda, von Baden, in Gersau, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Würenlos].

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