Reports for Dusorel AG
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Company dossier as PDF
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About Dusorel AG
- Dusorel AG in St. Gallen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Dusorel AG is active.
- The management of the company Dusorel AG consists of 3 persons. The foundation of the company took place on 16.10.1985.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.08.2021.
- The Enterprise Identification Number of the company Dusorel AG is the following: CHE-100.795.446.
- Companies with an identical address: Advactum AG, africa design travel AG, Café/Restaurant Pärkli, Chaouki Hamdar.
Management (3)
newest board members
Claudia Annemarie Heberlein Simonett,
Sunil Mevan Dias Dias,
Dr. Robert C. Heberlein
newest authorized signatories
Claudia Annemarie Heberlein Simonett,
Sunil Mevan Dias Dias,
Dr. Robert C. Heberlein
Commercial register information
Entry in the commercial register
16.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.025.228-0
UID/VAT
CHE-100.795.446
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Grundeigentum im In- und Ausland sowie von anderen Vermögenswerten. Die Gesellschaft kann alle finanziellen und kommerziellen Transaktionen durchführen, die mit dem vorerwähnten Zweck in Zusammenhang stehen, insbesondere Darlehen aufnehmen und gewähren, Sicherheiten für eigene und fremde Schulden bestellen und Garantien und Bürgschaften eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 05.10.2001 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Dusorel 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: HR02-1005270673, Commercial Registry Office St. Gallen, (320)
Dusorel AG, in St. Gallen, CHE-100.795.446, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2019, Publ. 1004722679).
Ausgeschiedene Personen und erloschene Unterschriften:
Vörös, Juan Max, von St. Gallen, in Weggis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004722679, Commercial Registry Office St. Gallen, (320)
Dusorel AG, in St. Gallen, CHE-100.795.446, Aktiengesellschaft (SHAB Nr. 149 vom 03.08.2012, S.0, Publ. 6796158).
Domizil neu:
c/o Furter & Furter AG, Oberer Graben 12, 9000 St. Gallen.
Publication number: 6796158, Commercial Registry Office St. Gallen, (320)
Dusorel AG, in St. Gallen, CH-320.3.025.228-0, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2011, Publ. 6248792).
Ausgeschiedene Personen und erloschene Unterschriften:
Somm, Dr. Peter, von Buchackern, Gde. Erlen, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Vörös, Juan Max, von St. Gallen, in Weggis, 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.