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About direco AG
- direco AG with its legal headquarters in St. Gallen is active. direco AG operates in the sector «Management of real estate portfolio properties».
- The management of the company direco AG, entered in the trade register on the 05.01.1998, consists of 2 persons.
- On the 22.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- direco AG is registered in the Canton of SG under the UID CHE-104.003.386.
- Companies with an identical address: A4 Prime Properties AG, afino immobilien ag, atrebo AG.
Commercial register information
Entry in the commercial register
05.01.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-440.3.003.025-6
UID/VAT
CHE-104.003.386
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Handel mit, Vermittlung und Verwaltung von Liegenschaften sowie Angebot von Dienstleistungen auf den Gebieten Generalunternehmung, Bautreuhand und Architektur. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche erwerben sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | <2004 | ||
Other company names
Past and translated company names
- direco Dienstleistungs und Recovery AG
- direco Dienstleistungen und Recovery AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: direco 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: HR02-1006391207, Commercial Registry Office St. Gallen, (320)
direco AG, in St. Gallen, CHE-104.003.386, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2020, Publ. 1005000755). Die Gesellschaft verzichtet ab dem Geschäftsjahr, das am 01.01.2026 beginnt, auf eine eingeschränkte Revision.
Publication number: HR02-1005000755, Commercial Registry Office St. Gallen, (320)
direco AG, in St. Gallen, CHE-104.003.386, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2020, Publ. 1004912736).
Ausgeschiedene Personen und erloschene Unterschriften:
Möhl, Claudio, von Hefenhofen, in Widnau, mit Kollektivunterschrift zu zweien.
Publication number: SR01-0000003018, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB - 24.06.2020 Meldungsnummer: Kantone: ZH, SG Publizierende Stelle: PricewaterhouseCoopers AG, Birchstrasse 160, 8050 Zürich Schuldenruf infolge Fusion nach FusG PMTS Immobilien AG mit direco AG
Kontaktstelle: direco AG Zweibruggenmühlestrasse 18
Hit list
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