Reports for Fortimo Invest AG
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About Fortimo Invest AG
- Fortimo Invest AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in St. Gallen.
- The management of the company Fortimo Invest AG consists of 7 persons.
- On the 23.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-109.704.645.
- There are 16 other active companies that have registered an identical address. 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,
Philipp Bienz,
Remo Bienz,
Gregor Bodenmann
Commercial register information
Entry in the commercial register
02.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.052.124-0
UID/VAT
CHE-109.704.645
CHE-282.997.181 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erbringung 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 Invest Ltd.
- Fortimo Invest SA
- Fortimo Invest Corp.
- immoFAIR AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fortimo Invest 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: HR02-1006363619, Commercial Registry Office St. Gallen, (320)
Fortimo Invest AG, in St. Gallen, CHE-109.704.645, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2024, Publ. 1006085842).
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: HR02-1006085842, Commercial Registry Office St. Gallen, (320)
Fortimo Invest AG, in St. Gallen, CHE-109.704.645, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2023, Publ. 1005841819).
Ausgeschiedene Personen und erloschene Unterschriften:
Zürcher, Elias, von Speicher und Flawil, in Herisau, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005841819, Commercial Registry Office St. Gallen, (320)
Fortimo Invest AG, in St. Gallen, CHE-109.704.645, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747487).
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.