Artemis Real Estate Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.497.357
Calendar
Date of incorporation:
3/5/2002
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Location:
Aarburg
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Office:
Aarburg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 20'000'000.00

Previous Company Names

  • Scheurmann AG
  • Franke CS Trading AG
  • Artemis Real Estate AG
  • (Artemis Real Estate SA) (Artemis Real Estate Ltd.)

Management

Male

Michael Pieper

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Müller

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Dulliken

Joint signing authority (any two to sign)

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Female

Susanne Thommen

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Wenslingen

Joint signing authority (any two to sign)

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Male

Marc Zollinger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Hauswirth

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Wikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Ruhstaller

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Lupfig

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Wyser

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Küttigen

General manager

Joint signing authority (any two to sign)

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Male

Martin Klöti

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Hedingen

Joint signing authority (any two to sign)

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Male

Jonas Theiler

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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City icon

Roger Hennig

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Franke-Strasse 2 4663 Aarburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1913423.06.2026100668988126.06.20261006689881
21634428.11.2025100650189203.12.20251006501892
31363608.10.2024100615228011.10.20241006152280
41613524.11.2023100589681529.11.20231005896815
51010910.07.2023100579496113.07.20231005794961
6822207.06.2023100576650412.06.20231005766504
71212706.11.2020100502037411.11.20201005020374
8159707.02.2020100482846812.02.20201004828468
9587022.06.2015222949725.06.20152229497
10970002.10.2014175505307.10.20141755053

Company Purpose

Die Gesellschaft bezweckt das Erwerben Halten, Verwalten, Finanzieren und Veräussern von Beteiligungen, insbesondere im Immobilienbereich. Die Gesellschaft kann Liegenschaften und immaterielle Werte erwerben, verwalten und verkaufen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.