Reports for Immobilien-AG "Sonnig Hus St. Gallen"
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About Immobilien-AG "Sonnig Hus St. Gallen"
- Immobilien-AG "Sonnig Hus St. Gallen" is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in St. Gallen.
- The management of the company Immobilien-AG "Sonnig Hus St. Gallen", which was founded on the 13.01.1948, consists of 3 persons.
- The company has last changed their commercial register entry on 04.02.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of SG is CHE-102.334.843.
Commercial register information
Entry in the commercial register
13.01.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.5.001.176-5
UID/VAT
CHE-102.334.843
Sector
Management of real estate portfolio properties
Purpose (Original language)
Unveränderte Weiterführung der bisher als Baugenossenschaft 'Sonnig-Hus, St. Gallen' ausgeübten Tätigkeiten, nämlich Erwerb und Überbauung von Bauland zur Schaffung gesunder, sonniger und möglichst preiswerter Wohnhäuser, deren Verwaltung, Vermietung oder Verkauf vorab an Aktionäre oder an Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TREHAG Treuhand St. Gallen AG | St. Gallen | 11.10.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Blumer AG in Liquidation | Wil (SG) | <2004 | 10.10.2011 | |
Other company names
Past and translated company names
- Immobilien-AG 'Sonnig Hus St. Gallen'
- Baugenossenschaft "Sonnig-Hus, St. Gallen"
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobilien-AG "Sonnig Hus St. Gallen"
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: HR02-1005091996, Commercial Registry Office St. Gallen, (320)
Immobilien-AG "Sonnig Hus St. Gallen", in St. Gallen, CHE-102.334.843, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2011, S.0, Publ. 6371760).
Eingetragene Personen neu oder mutierend:
Maier, Carmen, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger];
Maier, Frank, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: deutscher Staatsangehöriger].
Publication number: 6371760, Commercial Registry Office St. Gallen, (320)
Immobilien-AG 'Sonnig Hus St. Gallen', in St. Gallen, CH-320.5.001.176-5, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2007, S. 10, Publ. 4045204).
Ausgeschiedene Personen und erloschene Unterschriften:
Blumer AG, in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TREHAG Treuhand St. Gallen AG (CH-320.3.015.650-1), in St. Gallen, Revisionsstelle.
Publication number: 4045204, Commercial Registry Office St. Gallen, (320)
Immobilien-AG 'Sonnig Hus St. Gallen', in St. Gallen, CH-320.5.001.176-5, unveränderte Weiterführung der bisher als Baugenossenschaft 'Sonnig-Hus, St. Gallen' ausgeübten Tätigkeiten usw. Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2007, S. 11, Publ. 3989770).
Eingetragene Personen neu oder mutierend:
Maier, Frank, deutscher Staatsangehöriger, in St. Gallen, Mitglied, ohne Zeichnungsberechtigung.
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.