Rumi Generalbau AG

Corporation · Bremgarten (AG)

Commercial register

Former names
Rumi Immobilien AG
UID
CHE-103.926.992
CH-ID
CH40030027856
Legal form
Corporation
Registered seat
Bremgarten (AG)
Address
Zürcherstrasse 6, 5620 Bremgarten AG, 5620 Bremgarten AG
Canton
Aargau
Capital
CHF 400'000
Status
Active
Entered on
Dec 30, 1977
Statutes
Nov 21, 1960, Dec 19, 1977, Aug 19, 1992, Jun 6, 2009, Dec 17, 2014

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.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

6

Thomas Steiner

Chair of the board of directors · joint signature by two · citizen of Dagmersellen, Bremgarten (AG)

Arlette Steiner

Vice-chair of the board of directors · sole signature · citizen of Dagmersellen, Bremgarten AG

Corinne De Odorico

Member of the board of directors · joint signature by two · citizen of Bremgarten (AG), Bremgarten (AG)

Anton Steiner

Member of the board of directors · sole signature · citizen of Dagmersellen, Bremgarten (AG)

Monika Steiner

Member of the board of directors · joint signature by two · citizen of Bremgarten AG, Bremgarten AG

Caroline Wüthrich-Steiner

Member of the board of directors · joint signature by two · citizen of Dagmersellen und Trub, Langnau im Emmental

Former officers (21)
Bernhard Russi

Chair of the board of directors · sole signature · citizen of Andermatt, Andermatt

until Aug 20, 2008
Anton Steiner

Member of the board of directors · sole signature · citizen of Dagmersellen, Bremgarten

until Sep 15, 1993
Arlette Steiner

Member of the board of directors · sole signature · citizen of Dagmersellen, Bremgarten

until Sep 15, 1993
OBT Treuhand AG

Auditor · Brugg

until Jun 17, 1996
Monika Huber

Member of the board of directors · sole signature · citizen of Hermetschwil, Bremgarten

until Sep 13, 2002
Peter Huber

Member of the board of directors · no signing authority · citizen of Hermetschwil, Bremgarten

until May 29, 1995
Beat Huber

Member of the board of directors · no signing authority · citizen of Hermetschwil, Urdorf

until Jan 3, 2008
Prefera Treuhandgesellschaft

Auditor · Sargans

until Jul 14, 2004
Prefera Audit AG

Auditor · Sargans

until Aug 20, 2008
Ernst Treuhand & Wirtschaftsberatungs AG

Auditor · Mägenwil

until Oct 27, 2009
Thomas Steiner

Member of the board of directors · joint signature by two · citizen of Dagmersellen, Bremgarten AG

until Sep 24, 2024
Caroline Wüthrich-Steiner

Member of the board of directors · joint signature by two · citizen of Dagmersellen und Trub, Trubschachen

until Sep 24, 2024
Corinne De Odorico

Member of the board of directors · sole signature · citizen of Bremgarten (AG), Bremgarten (AG)

until Sep 24, 2024
Anton Steiner

Chair of the board of directors · sole signature · citizen of Dagmersellen, Bremgarten AG

until Sep 24, 2024
Anton Steiner

Member of the board of directors · sole signature · citizen of Dagmersellen, Naples/Florida (USA)

until Aug 20, 2008
Arlette Steiner

Member of the board of directors · sole signature · citizen of Dagmersellen, Bremgarten AG

until Feb 14, 2012
Arlette Steiner

Member of the board of directors · sole signature · citizen of Dagmersellen, Naples/Florida (USA)

until Aug 20, 2008
Monika Steiner

Member of the board of directors · sole signature · citizen of Hermetschwil-Staffeln, Bremgarten AG

until Sep 29, 2011
Monika Steiner Burkhardt

Member of the board of directors · joint signature by two · citizen of Zürich, Bremgarten AG

until Jan 23, 2015
Monika Steiner Burkhardt

Member of the board of directors · sole signature · citizen of Zürich, Bremgarten AG

until Mar 26, 2013
Monika Steiner Burkhardt

Member of the board of directors · joint signature by two · citizen of Zürich, Bremgarten AG

until Feb 14, 2012

Gazette notices

2 notices

  1. Sep 24, 2024 · Change · Aargau

    SOGC 1006136920

    Officers who left
    Thomas Steiner · Member of the board of directors · joint signature by two
    Caroline Wüthrich-Steiner · Member of the board of directors · joint signature by two
    Corinne De Odorico · Member of the board of directors · sole signature
    Anton Steiner · Chair of the board of directors · sole signature

    Eingetragene Personen neu oder mutierend: Steiner, Thomas, von Dagmersellen, in Bremgarten (AG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Steiner, Anton, von Dagmersellen, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift]; De Odorico, Corinne, von Bremgarten (AG), in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift]; Wüthrich-Steiner, Caroline, von Dagmersellen und Trub, in Langnau im Emmental, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Trubschachen].

    Previous notice of Jun 3, 2016

  2. Jun 3, 2016 · Change of officers · Aargau

    SOGC 2868755

    New officers
    Corinne De Odorico · Member of the board of directors · sole signature

    Rumi Generalbau AG, in Bremgarten (AG), CHE-103.926.992, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2015, Publ. 1948541). Eingetragene Personen neu oder mutierend: De Odorico, Corinne, von Bremgarten (AG), in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.