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About Häusle + Koller AG
- Häusle + Koller AG with its legal headquarters in Gossau SG is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Häusle + Koller AG is active.
- The company was founded on 04.08.1955 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.12.2020.
- Häusle + Koller AG is registered in the Canton of SG under the UID CHE-107.142.110.
- There are 6 other active companies registered at the same address. These include: Bauline GmbH, cannamed GmbH, Cromatech AG.
Management (4)
newest board members
Christian Peter,
Dr. Felix Walter Johann Koller,
Dr. Simon Ulrich
newest authorized signatories
Corinne Ammann,
Christian Peter,
Dr. Felix Walter Johann Koller,
Dr. Simon Ulrich
Commercial register information
Entry in the commercial register
04.08.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gossau (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.004.955-0
UID/VAT
CHE-107.142.110
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erbringung von Baudienstleistungen und Immobiliendienstleistungen sowie der Erwerb, Erstellung sowie Veräusserung und Verwaltung von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Gunten, Häseli & Partner AG | St. Gallen | 20.02.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Gunten Treuhand AG | St. Gallen | 20.03.2008 | 19.02.2013 | |
| FIREBA AG in Liquidation | St. Gallen | <2004 | 19.03.2008 | |
Other company names
Past and translated company names
- Häusle & Koller, Hoch- und Tiefbau A.G.
- Häusle & Koller, Hoch- und Tiefbau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Häusle + Koller 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: HR02-1005059683, Commercial Registry Office St. Gallen, (320)
Häusle + Koller AG, in Gossau (SG), CHE-107.142.110, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2016, S.0, Publ. 2911647).
Eingetragene Personen neu oder mutierend:
von Gunten, Häseli & Partner AG (CHE-107.901.169), in St. Gallen, Revisionsstelle [bisher: von Gunten, Häseli & Partner AG ];
Ammann, Corinne, von Eggiwil, in Gossau SG, mit Kollektivunterschrift zu zweien.
Publication number: 2911647, Commercial Registry Office St. Gallen, (320)
Häusle + Koller AG, in Gossau SG, CHE-107.142.110, Aktiengesellschaft (SHAB Nr. 187 vom 29.09.2014, Publ. 1738445).
Weitere Adresse:
Wilerstrasse 82, 9230 Flawil. [gestrichen: Weiteres Geschäftslokal: Langenentschwil 2994, 9230 Flawil].
Publication number: 1738445, Commercial Registry Office St. Gallen, (320)
Häusle + Koller AG, in Gossau SG, CHE-107.142.110, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2014, Publ. 1338435).
Eingetragene Personen neu oder mutierend:
Peter, Christian, von Zell ZH, in St. Gallen, Mitglied des Verwaltungsrates, 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.