Rofra Immobilien AG
Company Overview
Previous Company Names
- Rofra Immobilien AG
- Rofra Baumanagement AG
Management
Martha Franz
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Remo Franz
Pfeffingen
Chairperson of the board
Individual signing authority
Christian Hamann
Aesch
Member of the board
Joint signing authority (any two to sign)
Sabrina Franz
Aesch
General manager
Joint signing authority (any two to sign)
Stephan Hug
Basel
Joint signing authority (any two to sign)
Remo Franz
Aesch
Chairperson of the board
Individual signing authority
Fredy Franz
Aesch BL
Member of the board
Individual signing authority
Markus Schwarz
Oberwil BL
Limited joint signing authority (any two to sign)
Martha Franz
Aesch BL
Member of the board
Joint signing authority (any two to sign)
Elena Franz
Reinach BL
Limited joint signing authority (any two to sign)
Sabrina Franz
Aesch
General manager
Limited joint signing authority (any two to sign)
Fredy Franz
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Christian Hamann
Rheinfelden
Limited joint signing authority (any two to sign)
Christian Hamann
Pfeffingen
Limited joint signing authority (any two to sign)
Christof Hiltmann
Birsfelden
Joint signing authority (any two to sign)
Stephan Gürtler
Ormalingen
Vorsitzender der geschläftsleitung / ceo
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 485 | 22.01.2026 | 1006551210 | 27.01.2026 | 1006551210 |
| 2 | 681 | 03.02.2025 | 1006249410 | 06.02.2025 | 1006249410 |
| 3 | 6956 | 18.12.2023 | 1005917211 | 21.12.2023 | 1005917211 |
| 4 | 1502 | 10.03.2023 | 1005700999 | 15.03.2023 | 1005700999 |
| 5 | 322 | 14.01.2022 | 1005384566 | 19.01.2022 | 1005384566 |
| 6 | 719 | 04.02.2020 | 1004825162 | 07.02.2020 | 1004825162 |
| 7 | 3599 | 23.07.2019 | 1004685134 | 26.07.2019 | 1004685134 |
| 8 | 2331 | 03.05.2018 | 4217675 | 08.05.2018 | 4217675 |
| 9 | 2707 | 30.05.2017 | 3558703 | 02.06.2017 | 3558703 |
| 10 | 5739 | 01.11.2016 | 3144675 | 04.11.2016 | 3144675 |
Company Purpose
Die Gesellschaft bezweckt das Halten, Verwalten, Kaufen, Verkaufen und die Bebauung von Liegenschaften und 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.