• rothew immo ag

    BE
    active
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    Register number: CH-600.3.013.790-8
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About rothew immo ag

    • rothew immo ag with its legal headquarters in Thun is active. rothew immo ag operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 19.06.2009.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.07.2023.
    • The UID registered in the commercial register of BE is CHE-114.924.767.
    • Next to the company rothew immo ag there are 3 other active companies with an identical address. These include: ROTH-GROUP AG, rothew holding ag, Thomas Roth Baudienstleistungen GmbH.

    Management (1)

    newest board members

    Thomas Roth

    newest authorized signatories

    Thomas Roth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft projektiert und realisiert Bauten aller Art im Auftrag Dritter und für eigene Rechnung, leitet deren Bauausführung und erbringt im Bereich des Bau- und Planungswesens Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen und Grundstücke erwerben, verwalten, belasten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ROTHEW AG
    • Saasbau AG
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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: rothew immo 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 230703/2023 - 03.07.2023
    Categories: Change in management

    Publication number: HR02-1005784229, Commercial Registry Office Berne, (36)

    rothew immo ag, in Thun, CHE-114.924.767, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2011, S.0, Publ. 6447254).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roth, Jörg, von Solothurn und Herbetswil, in Wil, Mitglied, Sekretär, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Roth, Thomas, von Solothurn und Herbetswil, in Thun, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Solothurn und Herbetswil, Präsident, mit Einzelunterschrift].

    SOGC 238/2011 - 07.12.2011
    Categories: Change of company name, Change of company address, Change in management

    Publication number: 6447254, Commercial Registry Office Berne, (36)

    ROTHEW AG, in Vechigen, CH-600.3.013.790-8, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2009, S. 5, Publ. 5382906).

    Statutenänderung:
    18.11.2011.

    Firma neu:
    rothew immo ag.

    Sitz neu:
    Thun.

    Domizil neu:
    Ulmenweg 30, 3604 Thun.

    Eingetragene Personen neu oder mutierend:
    Roth, Thomas, von Solothurn und Herbetswil, in Thun, Präsident, mit Einzelunterschrift [bisher: in Boll (Vechigen)].

    SOGC 239/2009 - 09.12.2009
    Categories: Miscellaneous changes

    Publication number: 5382818, Commercial Registry Office Valais, (600)

    Saasbau AG, in Saas-Fee, CH-600.3.013.790-8, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2009, S. 34, Publ. 5090922). Die Gesellschaft wird infolge Verlegung des Sitzes nach Vechigen neu unter der Firma 'ROTHEW AG' im Handelsregister des Kantons Bern eingetragen und im Handelsregister des Oberwallis von Amtes wegen gelöscht.

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