• Gschwend Immo AG

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    Register number: CH-320.3.044.692-1
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gschwend Immo AG

    • Gschwend Immo AG has its legal headquarters in Flawil, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of 3 persons. The company was founded on 26.06.1998.
    • The commercial register entry of the company was last modified on 27.01.2023. Under «Notifications» it is possible to view all previous changes.
    • The company Gschwend Immo AG is registered under the UID CHE-104.446.708.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf von Liegenschaften sowie deren Verwaltung sowie Ausüben allgemeiner Vermögensverwaltung. Die Gesellschaft ist berechtigt, sich an anderen Unternehmen zu beteiligen oder solche zu gründen, zu erwerben, zu pachten, zu finanzieren oder mit solchen zu fusionieren sowie Liegenschaften zu erwerben und zu veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen <2004 26.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Germannguss AG
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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: Gschwend Immo 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 230127/2023 - 27.01.2023
    Categories: Change in management

    Publication number: HR02-1005663475, Commercial Registry Office St. Gallen, (320)

    Gschwend Immo AG, in Flawil, CHE-104.446.708, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2022, Publ. 1005492734).

    Eingetragene Personen neu oder mutierend:
    Gschwend, Corina, von Appenzell, in Rorschacherberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Untereggen].

    SOGC 220610/2022 - 10.06.2022
    Categories: Merger

    Publication number: HR02-1005492734, Commercial Registry Office St. Gallen, (320)

    Gschwend Immo AG, in Flawil, CHE-104.446.708, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2012, S.0, Publ. 6749536).

    Fusion:
    Übernahme der Aktiven und Passiven der Gschwend und Hohl AG, in Untereggen (CHE-106.254.485), gemäss Fusionsvertrag vom 17.05.2022 und Bilanz per 31.12.2021. Aktiven von CHF 747'802.99 und Passiven (Fremdkapital) von CHF 246'366.96 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 127/2012 - 03.07.2012
    Categories: Miscellaneous changes

    Publication number: 6749536, Commercial Registry Office St. Gallen, (320)

    Gschwend Immo AG, in Flawil, CH-320.3.044.692-1, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2012, Publ. 6738340).

    Vermögensübertragung:
    Die Gschwend Immo AG überträgt gemäss Vertrag vom 25.06.2012 Aktiven von CHF 1'369'535.79 und Passiven (Fremdkapital) von CHF 1'320'084.29 auf die GermannGuss AG, in Flawil (CH-320.3.011.972-4).

    Gegenleistung:
    keine.

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