Reports for Voegtlin-Meyer Immobilien AG
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About Voegtlin-Meyer Immobilien AG
- Voegtlin-Meyer Immobilien AG in Windisch is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Voegtlin-Meyer Immobilien AG is active.
- The management of the company Voegtlin-Meyer Immobilien AG consists of 5 persons.
- The last commercial register change was made on 24.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Voegtlin-Meyer Immobilien AG is registered in the Canton of AG under the UID CHE-102.943.752.
- There are 2 other active companies that have registered an identical address. These include: Voegtlin - Meyer AG, Voegtlin-Meyer Entsorgung AG.
Management (5)
newest board members
Manfred Gautschi-Peterhans,
Martin Erich Gautschi,
Ruth Gautschi,
Stefan Urs Gautschi
newest authorized signatories
Patrick Guillaume,
Manfred Gautschi-Peterhans,
Martin Erich Gautschi,
Ruth Gautschi,
Stefan Urs Gautschi
Commercial register information
Entry in the commercial register
20.10.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Windisch
Commercial Registry Office
AG
Commercial register number
CH-400.3.911.191-8
UID/VAT
CHE-102.943.752
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf sowie Verwaltung von Liegenschaften im In- und Ausland; die Gesellschaft kann im In- ud Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Realit Revisions AG | Lenzburg | <2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Voegtlin-Meyer 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: HR02-1005802528, Commercial Registry Office Aargau, (400)
Voegtlin-Meyer Immobilien AG, in Windisch, CHE-102.943.752, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2014, S.0, Publ. 1888641).
Eingetragene Personen neu oder mutierend:
Guillaume, Patrick, von Vuisternens-devant-Romont, in Buchs (AG), mit Kollektivunterschrift zu zweien.
Publication number: 1888641, Commercial Registry Office Aargau, (400)
Voegtlin-Meyer Immobilien AG, in Windisch, CHE-102.943.752, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2011, Publ. 6456520).
Domizil neu:
c/o Voegtlin - Meyer AG, Aumattstrasse 2, 5210 Windisch.
Publication number: 6456520, Commercial Registry Office Aargau, (400)
Voegtlin-Meyer Immobilien AG, in Windisch, CH-400.3.911.191-8, Aktiengesellschaft (SHAB Nr. 183 vom 22.09.2008, S. 2, Publ. 4659812).
Statutenänderung:
02.12.2011.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 und 250 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien). [bisher: 125 vinkulierte Namenaktien zu CHF 1'000.00].
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.