• Zur Rotbuche Immobilien AG

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    Register number: CH-035.3.002.975-6
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    About Zur Rotbuche Immobilien AG

    • Zur Rotbuche Immobilien AG from Baar operates in the sector «Management of real estate portfolio properties» and is active.
    • Zur Rotbuche Immobilien AG was founded on 12.03.1973.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.04.2022.
    • In the commercial register the company Zur Rotbuche Immobilien AG is registered under the UID CHE-102.756.724.
    • Adrenaline Capital AG, Alessandro Levi Laurenti lic. iur., Rechtsanwalt und Notar, ALPMONT AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und Verkauf von Liegenschaften, deren Sanierung, Vermietung und Verwaltung; sie kann sich an anderen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 06.05.2011

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    Former auditor (1)
    Name City Since Until
    srag AG, Zweigniederlassung Basel
    Basel <2004 05.05.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Zur Rotbuche 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

    SOGC 220425/2022 - 25.04.2022
    Categories: Change of company address

    Publication number: HR02-1005457444, Commercial Registry Office Zug, (170)

    Zur Rotbuche Immobilien AG, in Baar, CHE-102.756.724, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2021, Publ. 1005313357).

    Domizil neu:
    Neuhofstrasse 19A, 6340 Baar.

    SOGC 211015/2021 - 15.10.2021
    Categories: Change in management

    Publication number: HR02-1005313357, Commercial Registry Office Zug, (170)

    Zur Rotbuche Immobilien AG, in Baar, CHE-102.756.724, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2021, Publ. 1005280841).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brenneis, Mathias, von Basel, in Basel, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 210831/2021 - 31.08.2021
    Categories: Change in management

    Publication number: HR02-1005280841, Commercial Registry Office Zug, (170)

    Zur Rotbuche Immobilien AG, in Baar, CHE-102.756.724, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2020, Publ. 1004882152).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Preiswerk, Matthias C.E., von Basel, in Aesch BL, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rüedi, Daniel Oliver Adrian, von Tartar, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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