Reports for CRISTUZZI Immobilien-Treuhand AG
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About CRISTUZZI Immobilien-Treuhand AG
- CRISTUZZI Immobilien-Treuhand AG has its legal headquarters in Widnau, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company CRISTUZZI Immobilien-Treuhand AG consists of 5 persons.
- The last commercial register change was made on 25.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-103.331.830.
- The address is identical with 13 other active companies. These include: Activa Treuhand + Consulting GmbH, Aedil AG, CDL Rössliwiese AG.
Management (5)
newest board members
Andrea Laura Cristuzzi-Romer,
Marco Cristuzzi,
Daniel Ernst Romer,
Rolf Cristuzzi-Müller
Executive board
newest authorized signatories
Alexandra Venzin,
Andrea Laura Cristuzzi-Romer,
Marco Cristuzzi,
Daniel Ernst Romer,
Rolf Cristuzzi-Müller
Commercial register information
Entry in the commercial register
21.09.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Widnau
Commercial Registry Office
SG
Commercial register number
CH-320.3.022.820-6
UID/VAT
CHE-103.331.830
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erbringen von Dienstleistungen aller Art im Immobilien-Treuhand-Bereich. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen, Grundstücke im In- und Ausland erwerben, verwalten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ks revisionsexperten ag | Altstätten | 28.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ks treuhandexperten ag | Altstätten | <2004 | 27.06.2023 | |
Other company names
Past and translated company names
- Huto Immobilien-Treuhand AG
- Huto Immobilien AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: CRISTUZZI Immobilien-Treuhand 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: HR02-1005844814, Commercial Registry Office St. Gallen, (320)
CRISTUZZI Immobilien-Treuhand AG, in Widnau, CHE-103.331.830, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780446).
Eingetragene Personen neu oder mutierend:
Venzin, Alexandra, von Sâles, in Hohenems (AT), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005780446, Commercial Registry Office St. Gallen, (320)
CRISTUZZI Immobilien-Treuhand AG, in Widnau, CHE-103.331.830, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2020, Publ. 1004993631).
Ausgeschiedene Personen und erloschene Unterschriften:
ks treuhandexperten ag (CHE-107.285.896), in Altstätten SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ks revisionsexperten ag (CHE-445.449.976), in Altstätten SG (Altstätten), Revisionsstelle.
Publication number: HR02-1004993631, Commercial Registry Office St. Gallen, (320)
CRISTUZZI Immobilien-Treuhand AG, in Widnau, CHE-103.331.830, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2020, Publ. 1004973171).
Ausgeschiedene Personen und erloschene Unterschriften:
Cristuzzi-Gehrer, Antonio genannt Toni, von Widnau, in Widnau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Cristuzzi, Andrea, von Widnau, in Berneck, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Widnau, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Romer, Daniel, von Amden, in Berneck, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Widnau].
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.