• Immobilien St. Gallen AG

    SG
    active
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    Register number: CH-320.3.000.542-6
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    94 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Immobilien St. Gallen AG

    • Immobilien St. Gallen AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Immobilien St. Gallen AG is active.
    • There are 3 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.12.2024.
    • The UID registered in the commercial register of SG is CHE-100.157.369.
    • There are 38 other active companies that have registered an identical address. These include: ABN Fugen- & Bauabdichtungen AG, ABN Immobilien & Holding AG, ALL CLEAN-PRODUCTS GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    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 sowie sich an anderen Unternehmen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    rawp wirtschaftsprüfung ag
    Wil (SG) 12.12.2024

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    Former auditor (3)
    Name City Since Until
    rawp raschle wirtschaftsprüfung
    St. Gallen 03.06.2016 11.12.2024
    Peter Knaus, Treuhand- und Revisionsbüro
    Rapperswil-Jona 25.10.2007 02.06.2016
    Knaus + Lienhard AG, Wirtschaftsprüfung und Beratung
    Egnach <2004 24.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Fabrique de conserves de St-Gall SA, St-Gall
    • Fabbrica di conserve di San Gallo SA, San Gallo
    • St.Gall Canning Company Ltd, St.Gall
    • Conservenfabrik St. Gallen A.-G. St. Gallen
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Immobilien St. Gallen 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 241212/2024 - 12.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006203126, Commercial Registry Office St. Gallen, (320)

    Immobilien St. Gallen AG, in St. Gallen, CHE-100.157.369, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2024, Publ. 1006117294).

    Ausgeschiedene Personen und erloschene Unterschriften:
    rawp raschle wirtschaftsprüfung (CHE-109.928.742), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    rawp wirtschaftsprüfung ag (CHE-141.527.452), in Wil SG, Revisionsstelle.

    SOGC 240829/2024 - 29.08.2024
    Categories: Change in management

    Publication number: HR02-1006117294, Commercial Registry Office St. Gallen, (320)

    Immobilien St. Gallen AG, in St. Gallen, CHE-100.157.369, Aktiengesellschaft (SHAB Nr. 106 vom 03.06.2016, S.0, Publ. 2868619).

    Eingetragene Personen neu oder mutierend:
    Holenstein, Roman, von Wildhaus-Alt St. Johann, in Bichwil (Oberuzwil), mit Kollektivunterschrift zu zweien;
    Sutter, Patricia, von Bühler, in Gossau SG, mit Kollektivunterschrift zu zweien.

    SOGC 106/2016 - 03.06.2016
    Categories: Change in management, Change of auditors

    Publication number: 2868619, Commercial Registry Office St. Gallen, (320)

    Immobilien St. Gallen AG, in St. Gallen, CHE-100.157.369, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2013, Publ. 7013858).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sutter-Alder, Margrit, von Bühler, in Teufen AR, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Peter Knaus, Treuhand- und Revisionsbüro (CH-300.1.010.973-0), in Jona (Rapperswil-Jona), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Sutter-Gantenbein, Ernst, von Bühler, in Niederwil SG (Oberbüren), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Goldach, Präsident des Verwaltungsrates mit Einzelunterschrift];
    rawp raschle wirtschaftsprüfung (CHE-109.928.742), in St. Gallen, Revisionsstelle.

    Hit list

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