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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Address & Locations

Primary Address

Location icon
Franke-Strasse 2 4663 Aarburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11634428.11.2025100650189203.12.20251006501892
21363608.10.2024100615228011.10.20241006152280
31613524.11.2023100589681529.11.20231005896815
41010910.07.2023100579496113.07.20231005794961
5822207.06.2023100576650412.06.20231005766504
61212706.11.2020100502037411.11.20201005020374
7159707.02.2020100482846812.02.20201004828468
8587022.06.2015222949725.06.20152229497
9970002.10.2014175505307.10.20141755053
10129004.02.2013705416607.02.20137054166

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.