Reports for Fortimo Group AG
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About Fortimo Group AG
- Fortimo Group AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Fortimo Group AG is active.
- The management of the company Fortimo Group AG, which was founded on the 30.11.2007, 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».
- The company Fortimo Group AG is registered under the UID CHE-113.958.226.
- At the moment, the company Fortimo Group AG has 8 various trademarks or applications in the IPI database.
- Next to the company Fortimo Group AG there are 15 other active companies with an identical address. These include: Adjurix GmbH, Board Foundation, Coaching Institute St. Gallen GmbH.
Management (7)
newest board members
newest authorized signatories
Stefan Klaus Gabriel,
Wolfgang Schmid,
Philipp Bienz,
Remo Bienz,
Lorenz Peter Nef
Commercial register information
Entry in the commercial register
30.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.062.289-3
UID/VAT
CHE-113.958.226
CHE-282.997.181 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft erbringt Dienstleistungen in den Bereichen Handel, Vermittlung, Management, Entwicklung und Bau von Immobilien im In- und Ausland. Sie verwaltet Gewerbe-, Wohn- und Industriegebäude, um diese zu vermieten, weiterzuvermieten oder als Subunternehmer zu vermieten, und wickelt vertragliche Vereinbarungen mit den für Wartung, Reinigung, Sicherheit und die Ausstellung von Mietverträgen zuständigen Firmen ab. Sie entwickelt, baut und betreibt unter den Namen PRIVÀ und REVIER Hotels und hotelähnliche Einrichtungen weiter. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und Beteiligungen, Immobilien, immaterielle Vermögenswerte und Wertpapiere erwerben, halten und verkaufen. Sie kann Kredite aufnehmen und vergeben 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 | 06.12.2007 | 28.12.2008 | |
Other company names
Past and translated company names
- Fortimo Group Ltd
- Fortimo Group SA
- Fortimo Group Corp.
- Fortimo Group Ltd.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 13195/2025 | |
| - | pending application | 13194/2025 |
Newest SOGC notifications: Fortimo Group 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: HR02-1006363618, Commercial Registry Office St. Gallen, (320)
Fortimo Group AG, in St. Gallen, CHE-113.958.226, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2024, Publ. 1006137874).
Eingetragene Personen neu oder mutierend:
Gabriel, Stefan Klaus, deutscher Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006137874, Commercial Registry Office St. Gallen, (320)
Fortimo Group AG, in St. Gallen, CHE-113.958.226, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085841).
Statutenänderung:
18.09.2024. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1006085841, Commercial Registry Office St. Gallen, (320)
Fortimo Group AG, in St. Gallen, CHE-113.958.226, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747486).
Ausgeschiedene Personen und erloschene Unterschriften:
Zürcher, Elias, von Speicher, in Herisau, 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.