Rumi Generalbau AG
Company Overview
Previous Company Names
- Rumi Immobilien AG
Management
Arlette Steiner
Bremgarten
Vice-chairperson of the board
Individual signing authority
Monika Steiner
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Thomas Steiner
Bremgarten
Chairperson of the board
Joint signing authority (any two to sign)
Anton Steiner
Bremgarten
Member of the board
Individual signing authority
Corinne De Odorico
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Caroline Wüthrich-Steiner
Langnau im Emmental
Member of the board
Joint signing authority (any two to sign)
Bernhard Russi
Andermatt
Chairperson of the board
Individual signing authority
Anton Steiner
Bremgarten
Member of the board
Individual signing authority
Arlette Steiner
Bremgarten
Member of the board
Individual signing authority
Monika Huber
Bremgarten
Member of the board
Individual signing authority
Anton Steiner
Naples/Florida (USA)
Member of the board
Individual signing authority
Arlette Steiner
Naples/Florida
Member of the board
Individual signing authority
Peter Huber
Bremgarten
Member of the board
Without signing authority
Beat Huber
Urdorf
Member of the board
Without signing authority
Monika Steiner
Bremgarten
Member of the board
Individual signing authority
Anton Steiner
Bremgarten AG
Chairperson of the board
Individual signing authority
Thomas Steiner
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Monika Steiner
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Caroline
Trubschachen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12770 | 19.09.2024 | 185 | 24.09.2024 | 1006136920 |
| 2 | 5094 | 31.05.2016 | 106 | 03.06.2016 | 2868755 |
| 3 | 702 | 20.01.2015 | 15 | 23.01.2015 | 1948541 |
| 4 | 235 | 08.01.2015 | 7 | 13.01.2015 | 1924391 |
| 5 | 9383 | 23.09.2014 | 186 | 26.09.2014 | 1736239 |
| 6 | 2977 | 21.03.2013 | 59 | 26.03.2013 | 7120802 |
| 7 | 1762 | 09.02.2012 | 31 | 14.02.2012 | 6549512 |
| 8 | 9214 | 26.09.2011 | 189 | 29.09.2011 | 6355386 |
| 9 | 11070 | 21.10.2009 | 208 | 27.10.2009 | 2/5312570 |
| 10 | 6727 | 14.08.2008 | 160 | 20.08.2008 | 2/4618280 |
Company Purpose
Erwerb, Erstellung, Verwaltung und Veräusserung von Immobilien sowie Durchführung kommerzieller Finanzgeschäfte und Projektierung und Ausführung von Neu- und Umbauten aller Art als Generalunternehmerin; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Darlehen gewähren.