Reports for Rotkreuzhof-Immobilien AG
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About Rotkreuzhof-Immobilien AG
- Rotkreuzhof-Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Rotkreuz.
- Rotkreuzhof-Immobilien AG has 6 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.10.2024.
- The Enterprise Identification Number of the company Rotkreuzhof-Immobilien AG is the following: CHE-114.107.857.
Management (6)
newest board members
Michèle Bosquet,
Philippe Müller,
Kurt Müller,
Johann Müller
newest authorized signatories
Commercial register information
Entry in the commercial register
28.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.899-6
UID/VAT
CHE-114.107.857
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit sowie Bau und Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 17.02.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVICONTA GmbH | Rothenburg | 23.02.2021 | 16.02.2023 | |
| Auditor Revisions AG | Risch | 05.03.2008 | 22.02.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Rotkreuzhof-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: HR02-1006161902, Commercial Registry Office Zug, (170)
Rotkreuzhof-Immobilien AG, in Risch, CHE-114.107.857, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2024, Publ. 1006075677).
Eingetragene Personen neu oder mutierend:
Müller, Johann, von Risch, in Mauborget, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Champvent].
Publication number: HR02-1006075677, Commercial Registry Office Zug, (170)
Rotkreuzhof-Immobilien AG, in Risch, CHE-114.107.857, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2024, Publ. 1006031414).
Domizil neu:
Chäsimatt 10, 6343 Rotkreuz.
Publication number: HR02-1006031414, Commercial Registry Office Zug, (170)
Rotkreuzhof-Immobilien AG, in Risch, CHE-114.107.857, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2023, Publ. 1005681306).
Eingetragene Personen neu oder mutierend:
Wigger, Ivo, von Kriens, in Risch, Prokurist, mit Einzelprokura;
Wigger, Karin, von Risch, in Risch, Prokuristin, mit Einzelprokura.
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.