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About Heinrich Eggenberger & Cie. AG
- Heinrich Eggenberger & Cie. AG has its legal headquarters in Grabs and is active. It operates in the sector «Management of real estate portfolio properties».
- Heinrich Eggenberger & Cie. AG has 3 persons entered in its management.
- The company has last modified its commercial register entry on 04.04.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-105.718.358.
Management (3)
newest board members
Dr. oec. Sascha Robin Quaderer,
Gertrud Quaderer-Eggenberger,
Rosa Vetsch-Eggenberger
newest authorized signatories
Dr. oec. Sascha Robin Quaderer,
Gertrud Quaderer-Eggenberger,
Rosa Vetsch-Eggenberger
Commercial register information
Entry in the commercial register
30.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grabs
Commercial Registry Office
SG
Commercial register number
CH-320.3.049.294-6
UID/VAT
CHE-105.718.358
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Veräusserung und Überbauung von Grundstücken und Liegenschaften sowie deren Verwaltung und Vermietung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Handel mit Waren aller Art betreiben sowie Wertschriften erwerben, verwalten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Buchs (SG) | 28.02.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| V.T. Verwaltungs-Treuhand AG in Liquidation | Buchs (SG) | 09.06.2005 | 27.02.2012 | |
| OBT AG | Chur | <2004 | 08.06.2005 | |
Other company names
Past and translated company names
- Eggenberger Heinrich & Cie. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heinrich Eggenberger & Cie. 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: HR02-1006300735, Commercial Registry Office St. Gallen, (320)
Heinrich Eggenberger & Cie. AG, in Grabs, CHE-105.718.358, Aktiengesellschaft (SHAB Nr. 153 vom 12.08.2014, S.0, Publ. 1658913).
Eingetragene Personen neu oder mutierend:
Quaderer, Sascha, von Grabs, in Planken (LI), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Vaduz (FL), Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Quaderer-Eggenberger, Gertrud, von Grabs, in Schaan (LI), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schaan (FL), Präsidentin des Verwaltungsrates, mit Einzelunterschrift]. [Anpassung betr. Wohnort aufgrund geänderter Eintragungsvorschriften].
Publication number: 1658913, Commercial Registry Office St. Gallen, (320)
Heinrich Eggenberger & Cie. AG, in Grabs, CHE-105.718.358, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2012, Publ. 6571766).
Ausgeschiedene Personen und erloschene Unterschriften:
ReviTrust Audit AG (CH-320.9.070.368-4), in Buchs SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-394.243.600), in Buchs SG, Revisionsstelle.
Publication number: 6571766, Commercial Registry Office St. Gallen, (320)
Heinrich Eggenberger & Cie. AG, in Grabs, CH-320.3.049.294-6, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2008, S. 12, Publ. 4689618).
Ausgeschiedene Personen und erloschene Unterschriften:
Revitrust Revision + Treuhand AG, in Buchs SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ReviTrust Audit AG (CH-320.9.070.368-4), in Buchs SG, Revisionsstelle.
Hit list
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