Reports for 3F Immo AG
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About 3F Immo AG
- 3F Immo AG has its legal headquarters in Gossau SG and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company 3F Immo AG, which was founded on the 27.05.1991, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.11.2024.
- The UID registered in the commercial register of SG is CHE-102.450.857.
- On the same address as 3F Immo AG there are 3 other active companies registered. These include: a Marca GmbH, Werkstatt für Ernährung und Entspannung, Granova Management AG, Krüse Ausmass & Devisierung GmbH.
Management (3)
newest board members
newest authorized signatories
David Kurt Grass,
Dr. Matthias Forster,
Rolf Peter Grass-Fröhlich
Commercial register information
Entry in the commercial register
27.05.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gossau (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.032.936-2
UID/VAT
CHE-102.450.857
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisal AG Gossau | Gossau (SG) | 03.07.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | <2004 | 02.07.2013 | |
Other company names
Past and translated company names
- Fröhlich A. & Co AG happy-Bettenfabriken
- happy AG
- Fröhlich A. & Co AG happy-Bettwarenfabriken
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.