• ERAL AG

    TG
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    Register number: CH-440.3.016.016-5
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ERAL AG

    • ERAL AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Diessenhofen.
    • The management of the company ERAL AG, which was founded on the 11.02.2003, consists of one person.
    • The commercial register entry of the company was last modified on 18.05.2015. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company ERAL AG is the following: CHE-109.893.061.

    Management (1)

    newest board members

    Hans Scherrer

    newest authorized signatories

    Hans Scherrer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Gerhard Rütimann, Finanz-, Steuer- und Versicherungsberatung
    Schlatt (TG) 08.08.2007 14.06.2011
    BFS AG Appenzell in Liquidation
    Appenzell <2004 07.08.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ERAL 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

    SOGC 93/2015 - 18.05.2015
    Categories: Change in management

    Publication number: 2156295, Commercial Registry Office Thurgau, (440)

    ERAL AG, in Diessenhofen, CHE-109.893.061, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2011, Publ. 6204354).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scherrer, Erika, von Lachen und Kirchberg SG, in Diessenhofen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Scherrer, Hans, von Kirchberg SG, in Diessenhofen, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].

    SOGC 114/2011 - 15.06.2011
    Categories: Change in management

    Publication number: 6204354, Commercial Registry Office Thurgau, (440)

    ERAL AG, in Diessenhofen, CH-440.3.016.016-5, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2007, S. 11, Publ. 4058888).

    Statutenänderung:
    09.06.2011. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Die Gesellschaft hat mit Erklärung vom 29.06.2009 auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gerhard Rütimann, Finanz-, Steuer- und Versicherungsberatung, in Schlatt TG, Revisionsstelle.

    SOGC 151/2007 - 08.08.2007
    Categories: Change of company address, Change in management

    Publication number: 4058888, Commercial Registry Office Thurgau, (440)

    ERAL AG, in Diessenhofen, CH-440.3.016.016-5, Verwaltung von Immobilien. Aktiengesellschaft (SHAB Nr. 31 vom 17.02.2003, S. 12, Publ. 865622).

    Domizil neu:
    Schmiedgasse 31, 8253 Diessenhofen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BFS Unternehmensberatung AG, in Herisau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Gerhard Rütimann, Finanz-, Steuer- und Versicherungsberatung, in Schlatt TG, Revisionsstelle.

    Hit list

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