• JPAG Immobilien AG

    SG
    active
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    Register number: CH-130.0.002.390-2
    Sector: Management of real estate portfolio properties

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About JPAG Immobilien AG

    • JPAG Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Jona. JPAG Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company JPAG Immobilien AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.05.2024.
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-103.838.968.
    • There are 5 other active companies that have registered an identical address. These include: eCarpark GmbH, Espart Liegenschaften Verwaltung AG, Stadler Immobilien.

    Management (1)

    newest board members

    Hans-Peter Péclard

    newest authorized signatories

    Hans-Peter Péclard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Veräusserung, Verwaltung und Vermittlung von Immobilien und Grundstücken sowie Ausführung von Planungen und Bauleitungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen des In- und Auslandes beteiligen sowie Patente, Lizenzen und Grundstücke erwerben, verwerten oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Stieger + Partner Revisions AG
    Rapperswil-Jona <2004 16.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • JPAG Immobilien SA
    • JPAG Immobilien Ltd.
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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: JPAG Immobilien 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 240529/2024 - 29.05.2024
    Categories: Change in management

    Publication number: HR02-1006042697, Commercial Registry Office St. Gallen, (320)

    JPAG Immobilien AG, in Rapperswil-Jona, CHE-103.838.968, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2013, S.0, Publ. 7222014).

    Eingetragene Personen neu oder mutierend:
    Péclard, Hans-Peter, von Pailly, in Jona (Rapperswil-Jona), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallenkappel (Eschenbach (SG))].

    SOGC 109/2013 - 10.06.2013
    Categories: Change in management

    Publication number: 7222014, Commercial Registry Office St. Gallen, (320)

    JPAG Immobilien AG, in Rapperswil-Jona, CH-130.0.002.390-2, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2010, S. 16, Publ. 5680276). [behördliche Umbenennung].

    Eingetragene Personen neu oder mutierend:
    Péclard, Hans-Peter, von Pailly, in St. Gallenkappel (Eschenbach (SG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallenkappel].

    SOGC 115/2010 - 17.06.2010
    Categories: Change of auditors

    Publication number: 5680276, Commercial Registry Office St. Gallen, (320)

    JPAG Immobilien AG, in Rapperswil-Jona, CH-130.0.002.390-2, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2007, S. 13, Publ. 3847482).

    Statutenänderung:
    08.06.2010.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 08.06.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stieger + Partner Revisions AG, in Jona (Rapperswil-Jona), Revisionsstelle.

    Hit list

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