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About AOK Immo AG
- AOK Immo AG with its legal headquarters in Arbon is active. AOK Immo AG operates in the sector «Management of real estate portfolio properties».
- AOK Immo AG was founded on 04.05.1955.
- The commercial register entry of the company was last modified on 19.01.2022. Under «Notifications» it is possible to view all previous changes.
- The company AOK Immo AG is registered under the UID CHE-105.946.936.
- Companies with the same address as AOK Immo AG: Artis Finance GmbH, FORMarchitektur GmbH, Gambach Nachfolger GmbH.
Management (4)
newest board members
Katharina Gallati,
Ursula Weber,
Urs Weber,
Georg Söntgerath
newest authorized signatories
Commercial register information
Entry in the commercial register
04.05.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Arbon
Commercial Registry Office
TG
Commercial register number
CH-440.3.003.881-2
UID/VAT
CHE-105.946.936
Sector
Management of real estate portfolio properties
Purpose (Original language)
Errichtung, Vermietung, Verwaltung sowie Betrieb und Handel mit Liegenschaften. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten und Grundstücke erwerben, belasten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PROVIDA Wirtschaftsprüfung AG | St. Gallen | 12.06.2001 | 18.01.2022 | |
Other company names
Past and translated company names
- Otto Keller AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AOK 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: HR02-1005384723, Commercial Registry Office Thurgau, (440)
AOK Immo AG, in Arbon, CHE-105.946.936, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2018, Publ. 4321969). Gemäss Erklärung vom 03.01.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
PROVIDA Wirtschaftsprüfung AG, in St. Gallen, Revisionsstelle.
Publication number: 4321969, Commercial Registry Office Thurgau, (440)
AOK Immo AG, in Arbon, CHE-105.946.936, Aktiengesellschaft (SHAB Nr. 227 vom 21.11.2012, Publ. 6940462).
Domizil neu:
Brühlstrasse 5, 9320 Arbon.
Publication number: 6940462, Commercial Registry Office Thurgau, (440)
AOK Immo AG, in Arbon, CH-440.3.003.881-2, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2010, S. 15, Publ. 5641834).
Eingetragene Personen neu oder mutierend:
Söntgerath, Georg, von Thal, in Zuzwil SG, Mitglied, mit Einzelunterschrift [bisher: Söntgerath-Keller, Georg, deutscher Staatsangehöriger, in Wil SG, Mitglied ohne Zeichnungsberechtigung];
Weber-Keller, Ursula, von Thal, in Arbon, Mitglied, mit Einzelunterschrift;
Gallati, Katharina, von Glarus Nord, in Muri AG, Mitglied, ohne Zeichnungsberechtigung.
Hit list
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