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About Roter Pfeil AG
- Roter Pfeil AG is a Company limited by shares (AG) with its legal headquarters in Cham. Roter Pfeil AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of 5 persons. The company was entered in the trade register on the 13.01.1992.
- The company has last modified its commercial register entry on 10.09.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Roter Pfeil AG is registered under the UID CHE-101.994.882.
- There are 50 other active companies that have registered an identical address. These include: accoswiss ag, Acies Group AG, AI2C Technologies AG.
Management (5)
newest board members
Markus Stalder,
André Wehrli,
Manuel Stalder,
Marc Stalder,
Martina Stalder
newest authorized signatories
Markus Stalder,
André Wehrli,
Manuel Stalder,
Marc Stalder,
Martina Stalder
Commercial register information
Entry in the commercial register
13.01.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.017.218-4
UID/VAT
CHE-101.994.882
Sector
Management of real estate portfolio properties
Purpose (Original language)
Unternehmensberatung, Vermittlung von Unternehmen, Unternehmensteilen und Kooperationspartnern sowie Dienstleistungen im Zusammenhang mit der Sanierung von Unternehmen; kann Immobilien vermitteln sowie Immobilien erwerben, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AB Buchhaltung & Treuhand AG | Risch | <2004 | 27.07.2008 | |
Other company names
Past and translated company names
- Red Arrow Ltd
- Freccia Rossa SA
- Flèche Rouge SA
- Rote Pfeil AG
- Red Arrow Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Roter Pfeil 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: HR02-1006125904, Commercial Registry Office Zug, (170)
Roter Pfeil AG, in Cham, CHE-101.994.882, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880804).
Eingetragene Personen neu oder mutierend:
Wehrli, André, von Küttigen, in Ennetbürgen, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Stalder, Manuel, von Luzern, in Aspang (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Pinggau (AT)];
Stalder, Markus, von Cham, in Beinheim (FR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005880804, Commercial Registry Office Zug, (170)
Roter Pfeil AG, in Cham, CHE-101.994.882, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2023, Publ. 1005815746).
Eingetragene Personen neu oder mutierend:
Wehrli, André, von Küttigen, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Stansstad].
Publication number: HR02-1005815746, Commercial Registry Office Zug, (170)
Roter Pfeil AG, in Cham, CHE-101.994.882, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2019, Publ. 1004772326).
Eingetragene Personen neu oder mutierend:
Stalder, Markus, von Cham, in Beinheim (FR), Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham];
Stalder, Manuel, von Luzern, in Pinggau (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Pöllau (AT)].
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.