Reports for Altenrhein Realco AG
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About Altenrhein Realco AG
- Altenrhein Realco AG has its legal headquarters in Altenrhein and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Altenrhein Realco AG has 7 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.01.2025.
- The reported UID is the following: CHE-101.248.402.
- AAL AG, Airport Altenrhein AG, Altenrhein Airport Catering GmbH have the same address as Altenrhein Realco AG.
Management (7)
newest board members
Executive board
newest authorized signatories
Nina Dominique Balschun,
Thomas Krutzler,
Michael Felder,
Stefan Kopf,
Markus Kopf
Commercial register information
Entry in the commercial register
12.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thal
Commercial Registry Office
SG
Commercial register number
CH-320.3.048.024-1
UID/VAT
CHE-101.248.402
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verwaltung, Vermietung, Verleasen und Verkauf von Immobilien und weiteren Assets inkl. Flugzeugen im Zusammenhang mit dem Betrieb von Flugplätzen und Flugzeugunterhaltsbetrieben. Die Gesellschaft kann Grundstücke, Flugzeuge und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und verkaufen sowie andere Gesellschaften finanzieren und Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| cmt wirtschaftsprüfung ag | Appenzell | 31.08.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | <2004 | 30.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Altenrhein Realco 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: HR02-1006232692, Commercial Registry Office St. Gallen, (320)
Altenrhein Realco AG, in Thal, CHE-101.248.402, Aktiengesellschaft (SHAB Nr. 128 vom 04.07.2024, Publ. 1006075857).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Janine, von Obersiggenthal, in Staad SG (Thal), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006075857, Commercial Registry Office St. Gallen, (320)
Altenrhein Realco AG, in Thal, CHE-101.248.402, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2024, Publ. 1006049927).
Eingetragene Personen neu oder mutierend:
Balschun, Nina Dominique, von Rebstein, in Sirnach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006049927, Commercial Registry Office St. Gallen, (320)
Altenrhein Realco AG, in Thal, CHE-101.248.402, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2022, Publ. 1005568992).
Eingetragene Personen neu oder mutierend:
cmt wirtschaftsprüfung ag (CHE-112.524.196), in Appenzell, Revisionsstelle [bisher: cmt Wirtschaftsprüfung AG (CHE-112.524.196), in Appenzell Steinegg (Schwende-Rüte)].
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.