Age of the company
44 yearsCapital in CHF
50'000Active brands
0Reports for Antera Immo AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Antera Immo AG
- Antera Immo AG is currently active and the industry «Fiduciary services». The legal headquarters are in Mels.
- The management consists of 4 persons. The company was founded on 17.07.1979.
- The last commercial register change was made on 30.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Antera Immo AG is registered in the Canton of SG under the UID CHE-107.930.834.
- There are 3 other active companies registered at the same address. These include: Eco Wind AG, Profit & Exit Solutions AG, SwissConcept Consulting AG in Liquidation.
Management (4)
newest board members
Miguel Angel Lopez de la Cova Caliz,
Roland Lothar Gstach,
Boyko Kirilov Petkov,
William Alexandre Divorne
newest authorized signatories
Miguel Angel Lopez de la Cova Caliz,
Roland Lothar Gstach,
Boyko Kirilov Petkov,
William Alexandre Divorne
Commercial register information
Entry in the commercial register
17.07.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mels
Commercial Registry Office
SG
Commercial register number
CH-320.3.018.549-5
UID/VAT
CHE-107.930.834
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Treuhand- und Finanzdienstleistungen sowie Beratung in allen Finanzangelegenheiten. Die Gesellschaft kann Handel, Import und Export mit Konsum- und Investitionsgütern aller Art betrieben, Geschäfte in den Bereichen Bauwirtschaft, Transportwesen, Beteiligungen tätigen, Immobilien und Grundstücke im In- und Ausland verwalten, kaufen und verkaufen, Lizenzen und Franchisen vergeben sowie im In- und Ausland Vermögenswerte anwerben, verwalten, vermitteln und verwerten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissChart Consulting GmbH | Sargans | 13.09.2016 | 20.03.2022 | |
| Kurath & Pfiffner Treuhand + Verwaltungs AG | Mels | 29.06.2009 | 09.05.2012 | |
Other company names
Past and translated company names
- Riederer & Söhne AG
Ownership structure
Holdings
Newest SOGC notifications: Antera 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: HR02-1005826896, Commercial Registry Office St. Gallen, (320)
Antera Immo AG, in Mels, CHE-107.930.834, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2022, Publ. 1005573980).
Eingetragene Personen neu oder mutierend:
Lopez de la Cova Caliz, Miguel Angel, spanischer Staatsangehöriger, in Malaga (ES), Mitglied des Verwaltungsrates, Direktor, mit Einzelunterschrift.
Publication number: HR02-1005573980, Commercial Registry Office St. Gallen, (320)
Antera Immo AG, in Mels, CHE-107.930.834, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2022, Publ. 1005564257). Gemäss Erklärung des Verwaltungsrates vom 19.09.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Publication number: HR02-1005564257, Commercial Registry Office St. Gallen, (320)
Antera Immo AG, in Mels, CHE-107.930.834, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2022, Publ. 1005437788).
Eingetragene Personen neu oder mutierend:
Gstach, Roland Lothar, österreichischer Staatsangehöriger, in Triesen (LI), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.