Reports for werner sutter immobilien ag
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About werner sutter immobilien ag
- werner sutter immobilien ag has its legal headquarters in Muttenz, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company werner sutter immobilien ag consists of 12 persons. The foundation of the company took place on 17.02.2010.
- The company has last modified its commercial register entry on 24.07.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of BL is CHE-115.441.218.
- On the same address as werner sutter immobilien ag there are 8 other active companies registered. These include: Kokon Immobilien AG, Rudolf Sutter Holding AG, Rütag AG.
Management (12)
newest board members
Executive board
Romeo Lukas Burri,
Thomas Forster,
Bernhard Wasmer,
Olaf Wahl
newest authorized signatories
Romeo Lukas Burri,
Petra Katharina Jeger,
Matthias Schwald,
Thomas Forster,
Bernhard Wasmer
Commercial register information
Entry in the commercial register
17.02.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muttenz
Commercial Registry Office
BL
Commercial register number
CH-280.3.013.503-9
UID/VAT
CHE-115.441.218
CHE-116.349.377 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt das Halten, Verwalten, Kaufen und Verkaufen von Immobilien aller Art. Die Gesellschaft kann ferner Hilfsunternehmen und Filialunternehmen gründen, Betriebsstätten errichten und sich an anderen kommerziellen und industriellen Unternehmen beteiligen. Sie kann ausserdem alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alltax AG Wirtschaftsprüfung | Basel | 22.12.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Leimen Treuhand Starck, Wettstein und Partner AG | Basel | 23.02.2010 | 21.12.2011 | |
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: werner sutter 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: HR02-1006393373, Commercial Registry Office Basel-Landschaft, (280)
werner sutter immobilien ag, in Muttenz, CHE-115.441.218, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2025, Publ. 1006290927).
Eingetragene Personen neu oder mutierend:
Burri, Romeo, von Muttenz, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006290927, Commercial Registry Office Basel-Landschaft, (280)
werner sutter immobilien ag, in Muttenz, CHE-115.441.218, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2023, Publ. 1005903962).
Ausgeschiedene Personen und erloschene Unterschriften:
Binkert, Daniel, von Full-Reuenthal, in Muttenz, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005903962, Commercial Registry Office Basel-Landschaft, (280)
werner sutter immobilien ag, in Muttenz, CHE-115.441.218, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2022, Publ. 1005617269).
Eingetragene Personen neu oder mutierend:
Jeger, Petra, von Meltingen, in Meltingen, 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.