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About Fortimo AG
- Fortimo AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Fortimo AG, which was founded on the 28.06.2001, consists of 7 persons.
- The company has last modified its commercial register entry on 23.06.2025. All previous commercial register entries are available under «Notifications».
- Fortimo AG is registered in the Canton of SG under the UID CHE-109.090.582.
- On the same address as Fortimo AG there are 16 other active companies registered. These include: Adjurix GmbH, Board Foundation, Coaching Institute St. Gallen GmbH.
Management (7)
newest board members
Executive board
Stefan Klaus Gabriel,
Wolfgang Schmid,
Gregor Bodenmann,
Lorenz Peter Nef,
Stefan Kienzler
newest authorized signatories
Stefan Klaus Gabriel,
Wolfgang Schmid,
Gregor Bodenmann,
Lorenz Peter Nef,
Stefan Kienzler
Commercial register information
Entry in the commercial register
28.06.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.050.106-3
UID/VAT
CHE-109.090.582
CHE-282.997.181 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erbringen von Dienstleistungen im Bereich Handel, Vermittlung, Bewirtschaftung, Entwicklung und Erstellung von Immobilien in der Schweiz insbesondere im Bereich der Wohnliegenschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Beteiligungen, Liegenschaften, Immaterialgüter und Wertschriften erwerben, halten und verkaufen, Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | St. Gallen | 29.12.2008 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
RMI Treuhandexperten AG | Goldach | <2004 | 28.12.2008 |
Other company names
Past and translated company names
- Fortimo Corp
- Fortimo Ltd
- Fortimo SA
- Tübag AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fortimo 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: HR02-1006363617, Commercial Registry Office St. Gallen, (320)
Fortimo AG, in St. Gallen, CHE-109.090.582, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085840).
Eingetragene Personen neu oder mutierend:
Gabriel, Stefan Klaus, deutscher Staatsangehöriger, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle [bisher: PricewaterhouseCoopers AG, in St. Gallen (CH-320.9.045.078-2)]. [Anpassung betr. Revisionsstelle aufgrund geänderter Eintragungsvorschriften].
Publication number: HR02-1006085840, Commercial Registry Office St. Gallen, (320)
Fortimo AG, in St. Gallen, CHE-109.090.582, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2023, Publ. 1005841818).
Ausgeschiedene Personen und erloschene Unterschriften:
Zürcher, Elias, von Speicher und Flawil, in Herisau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005841818, Commercial Registry Office St. Gallen, (320)
Fortimo AG, in St. Gallen, CHE-109.090.582, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747485).
Eingetragene Personen neu oder mutierend:
Schmid, Wolfgang, von Bichelsee-Balterswil, in Rankweil (AT), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift 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.