Reports for Fleischmann Immobilien AG
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About Fleischmann Immobilien AG
- Fleischmann Immobilien AG in Weinfelden is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Fleischmann Immobilien AG is active.
- The management of the company Fleischmann Immobilien AG consists of 12 persons. The foundation of the company took place on 29.01.2020.
- 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 11.07.2025.
- Fleischmann Immobilien AG is registered in the Canton of TG under the UID CHE-299.580.352.
- company Fleischmann Immobilien AG has 8 active trademarks, cancelled trademarks or pending applications.
- On the same address there are 3 other active companies registered. These include: Fleischmann Liegenschaften AG, Samaris-Stiftung, Werner Fleischmann AG.
Management (12)
newest board members
Matthias Felix Fleischmann,
Rolf Brunner,
Werner Fleischmann,
Doris Helene Ida Meier
newest authorized signatories
Matthias Felix Fleischmann,
Anja Diem,
Nicole Roell-Morgenstern,
Peter Andreas Koch,
Rolf Brunner
Commercial register information
Entry in the commercial register
29.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weinfelden
Commercial Registry Office
TG
Commercial register number
CH-440.3.035.083-1
UID/VAT
CHE-299.580.352
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt die Verwaltung, Vermittlung, Kauf und Verkauf sowie Überbauung von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten, veräussern und vermieten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| steffen rausch kessler ag | Frauenfeld | 28.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| steffen rausch kessler ag weinfelden | Weinfelden | 03.02.2020 | 27.03.2025 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (2)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 18.11.2015 | active | 60550/2015 |
| 18.11.2015 | active | 60550/2015 |
Newest SOGC notifications: Fleischmann Immobilien 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: HR02-1006382602, Commercial Registry Office Thurgau, (440)
Fleischmann Immobilien AG, in Weinfelden, CHE-299.580.352, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006294703).
Eingetragene Personen neu oder mutierend:
Roell-Morgenstern, Nicole, deutsche Staatsangehörige, in Ermatingen, mit Kollektivprokura zu zweien [bisher: Morgenstern, Nicole].
Publication number: HR02-1006294703, Commercial Registry Office Thurgau, (440)
Fleischmann Immobilien AG, in Weinfelden, CHE-299.580.352, Aktiengesellschaft (SHAB Nr. 243 vom 13.12.2024, Publ. 1006204720).
Ausgeschiedene Personen und erloschene Unterschriften:
steffen rausch kessler ag weinfelden (CHE-101.810.516), in Weinfelden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
steffen rausch kessler ag (CHE-114.873.408), in Frauenfeld, Revisionsstelle.
Publication number: HR02-1006204720, Commercial Registry Office Thurgau, (440)
Fleischmann Immobilien AG, in Weinfelden, CHE-299.580.352, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2024, Publ. 1006122827).
Ausgeschiedene Personen und erloschene Unterschriften:
Baumgartner, Barbara, von Hasle bei Burgdorf, in Neukirch an der Thur (Kradolf-Schönenberg), mit Kollektivprokura zu zweien.
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.