Reports for RS Properties AG
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About RS Properties AG
- RS Properties AG with its legal headquarters in Schafisheim is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». RS Properties AG is active.
- The company was founded on 14.03.2017 and has 6 persons in its management.
- The company has last modified its commercial register entry on 23.01.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-491.754.744.
- On the same address there are 7 other active companies registered. These include: Ferrum AG, Ferrum Analytics and Sorting AG, Ferrum Management Services AG.
Management (6)
newest board members
Dr. Stephan Kloess,
Thomas Zangger,
Dr. Beat Bühlmann,
Christian Beer
newest authorized signatories
Dr. Stephan Kloess,
Thomas Zangger,
Jonas Markus Hämmerli,
Thomas Riedener,
Dr. Beat Bühlmann
Executive board
Commercial register information
Entry in the commercial register
14.03.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schafisheim
Commercial Registry Office
AG
Commercial register number
CH-400.3.442.428-3
UID/VAT
CHE-491.754.744
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt die Verwaltung, die Vermietung, den Erwerb, den Verkauf und die Vermittlung von Liegenschaften, die Planung und Realisierung von Neu- und Umbauten, Gebäudesanierungen sowie Sachwalter- und Inkassogeschäften. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 06.09.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Aarau | 17.03.2017 | 05.09.2018 | |
Other company names
Past and translated company names
- RS Properties Inc
- RS Properties SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RS Properties 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: HR02-1006236533, Commercial Registry Office Aargau, (400)
RS Properties AG, in Schafisheim, CHE-491.754.744, Aktiengesellschaft (SHAB Nr. 79 vom 24.04.2024, Publ. 1006016813).
Eingetragene Personen neu oder mutierend:
Hämmerli, Jonas, von Bern, in Horw, mit Kollektivprokura zu zweien [bisher: in Luzern].
Publication number: HR02-1006016813, Commercial Registry Office Aargau, (400)
RS Properties AG, in Schafisheim, CHE-491.754.744, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2023, Publ. 1005804531).
Ausgeschiedene Personen und erloschene Unterschriften:
Kienast, Oliver, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kloess, Stephan, von Sils im Domleschg, in Altendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005804531, Commercial Registry Office Aargau, (400)
RS Properties AG, in Schafisheim, CHE-491.754.744, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2023, Publ. 1005781837).
Eingetragene Personen neu oder mutierend:
Zangger, Thomas, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.