• 3F Immo AG

    SG
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    Register number: CH-320.3.032.936-2
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About 3F Immo AG

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Überbauen von Grundstücken, Finanzieren von Immobiliengeschäften sowie Erwerben, Verwalten und Verkaufen von Immobilien. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, gleichartige und verwandte Unternehmen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revisal AG Gossau
    Gossau (SG) 03.07.2013

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    Former auditor (1)
    Name City Since Until
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater
    St. Gallen <2004 02.07.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Fröhlich A. & Co AG happy-Bettenfabriken
    • happy AG
    • Fröhlich A. & Co AG happy-Bettwarenfabriken
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 3F Immo AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 241111/2024 - 11.11.2024
    Categories: Change in management

    Publication number: HR02-1006175292, Commercial Registry Office St. Gallen, (320)

    3F Immo AG, in Gossau (SG), CHE-102.450.857, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921920).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hutter, Theodor Paul, von Diepoldsau, in Wängi, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Forster, Dr. Matthias, von Neunkirch und St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Grass, David Kurt, von Wittenbach, in Wil SG, mit Einzelunterschrift.

    SOGC 231228/2023 - 28.12.2023
    Categories: Change in management

    Publication number: HR02-1005921920, Commercial Registry Office St. Gallen, (320)

    3F Immo AG, in Gossau (SG), CHE-102.450.857, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782929).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fisch, Hans-Rudolf genannt Hansruedi, von Bühler, in Teufen AR, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hutter, Theodor Paul, von Diepoldsau, in Wängi, mit Kollektivunterschrift zu zweien.

    SOGC 191213/2019 - 13.12.2019
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004782929, Commercial Registry Office St. Gallen, (320)

    3F Immo AG, in Gossau (SG), CHE-102.450.857, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2017, S.0, Publ. 3640291).

    Domizil neu:
    Säntisstrasse 6a, 9200 Gossau SG.

    Eingetragene Personen neu oder mutierend:
    Revisal AG Gossau (CHE-106.031.229), in Gossau SG, Revisionsstelle [bisher: Revisal AG Gossau].

    Hit list

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