Age of the company
26 yearsCapital in CHF
100'000Active brands
0Reports for André Roth AG, Immobilien- und Bauberatung
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout André Roth AG, Immobilien- und Bauberatung
- André Roth AG, Immobilien- und Bauberatung is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Baden.
- The management of the company André Roth AG, Immobilien- und Bauberatung, which was founded on the 23.06.1997, consists of 6 persons.
- The company has last changed their commercial register entry on 23.11.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-107.419.702.
- There are 7 other active companies registered at the same address. These include: André Roth Invest AG, Augenoptik Kuhn AG, ICT Management Group GmbH.
Management (6)
newest board members
newest authorized signatories
Simone Müller,
Martin Cugini,
Pascal Roth,
André Roth,
Beat Villiger
Commercial register information
Entry in the commercial register
23.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.018.565-5
UID/VAT
CHE-107.419.702
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Immobilien- und Bauberatung, Projektmanagement, Bewerten, Verwalten, Vermieten, Vermitteln, Erwerben und Veräussern von Liegenschaften in der Schweiz und im Ausland; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Prisma Treuhand und Revisions AG | Zug | 13.01.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Joseph Meier Treuhand GmbH in Liquidation | Baden | <2004 | 12.01.2009 |
Other company names
Past and translated company names
- André Roth AG, Immobilien und Bauberatung
- Roth André AG, Immobilien und Bauberatung
Ownership structure
Holdings
Newest SOGC notifications: André Roth AG, Immobilien- und Bauberatung
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: HR02-1005892339, Commercial Registry Office Aargau, (400)
André Roth AG, Immobilien- und Bauberatung, in Baden, CHE-107.419.702, Aktiengesellschaft (SHAB Nr. 105 vom 02.06.2023, Publ. 1005759306).
Eingetragene Personen neu oder mutierend:
Cugini, Martin, von Brenzikofen, in Mellingen, mit Kollektivprokura zu zweien [bisher: in Turbenthal].
Publication number: HR02-1005759306, Commercial Registry Office Aargau, (400)
André Roth AG, Immobilien- und Bauberatung, in Baden, CHE-107.419.702, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2023, Publ. 1005746399).
Eingetragene Personen neu oder mutierend:
Roth, André, von Klingnau, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Meierskappel].
Publication number: HR02-1005746399, Commercial Registry Office Aargau, (400)
André Roth AG, Immobilien- und Bauberatung, in Baden, CHE-107.419.702, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2019, Publ. 1004545524).
Eingetragene Personen neu oder mutierend:
Müller, Simone, von Luzern, in Windisch, mit Kollektivprokura 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.