Reports for ROWAL Immobilien AG
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About ROWAL Immobilien AG
- ROWAL Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Bergdietikon. ROWAL Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company ROWAL Immobilien AG, which was founded on the 31.05.2012, consists of 4 persons.
- The last commercial register change was made on 15.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company ROWAL Immobilien AG is registered under the UID CHE-424.658.942.
Management (4)
newest board members
Marc Waldspurger,
Yves Waldspurger,
Rolf Waldspurger,
Hansruedi Waldspurger
newest authorized signatories
Marc Waldspurger,
Yves Waldspurger,
Rolf Waldspurger,
Hansruedi Waldspurger
Commercial register information
Entry in the commercial register
31.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bergdietikon
Commercial Registry Office
AG
Commercial register number
CH-400.3.035.489-5
UID/VAT
CHE-424.658.942
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Vermietung und Verwaltung von Liegenschaften und Grundstücken; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ROWAL 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: HR02-1005357941, Commercial Registry Office Aargau, (400)
ROWAL Immobilien AG, in Bergdietikon, CHE-424.658.942, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2019, Publ. 1004656024).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst, Irene, von Winterthur, in Bergdietikon, mit Kollektivprokura zu zweien.
Publication number: HR02-1004656024, Commercial Registry Office Aargau, (400)
ROWAL Immobilien AG, in Bergdietikon, CHE-424.658.942, Aktiengesellschaft (SHAB Nr. 66 vom 08.04.2015, S.0, Publ. 2084335).
Eingetragene Personen neu oder mutierend:
Waldspurger, Marc, von Wyssachen, in Dietikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Waldspurger, Yves, von Wyssachen, in Nürensdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ernst, Irene, von Winterthur, in Bergdietikon, mit Kollektivprokura zu zweien.
Publication number: 2084335, Commercial Registry Office Aargau, (400)
ROWAL Immobilien AG, in Bergdietikon, CHE-424.658.942, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2012, Publ. 6703486).
Domizil neu:
Industriestrasse 29, 8962 Bergdietikon.
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.