Protea Immobilien AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.944.007
Calendar
Date of incorporation:
10/27/1961
Location icon
Location:
Wettingen
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Office:
Wettingen
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Management

Male

Heinz Roth

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Bettina Stefanini

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Wetzel

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Zumikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Bruno Stefanini

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Winterthur

Member of the board

Individual signing authority

Link icon
Male

Markus Brunner

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Kloten

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Umit Stamm

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Winterthur

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Zentralstrasse 101 5430 Wettingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1677920.06.201912025.06.20191004659124
2437316.04.20197723.04.20191004615019
3160810.02.20173215.02.20173349741
4529806.06.201611009.06.20162880327
51233923.12.201325130.12.20131262863
6885412.09.201317917.09.20131080903
7976427.09.201219102.10.20126872848
8974117.12.1999305.01.200054
9249310.04.19967316.04.19962144
10406523.06.199512429.06.19953641

Company Purpose

Erwerb und Verkauf von Liegenschaften und Grundstücken sowie Erstellung, Vermietung, Verpachtung und Verwaltung von Bauten aller Art, vorwiegend im Kanton Aargau. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.