• Kuster Immobilien AG

    SG
    active
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    Register number: CH-320.3.024.952-1
    Sector: Management of real estate portfolio properties

    Age of the company

    76 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Kuster Immobilien AG

    • Kuster Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Wil SG. Kuster Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There are 3 active persons registered in the management.
    • The company has last changed their commercial register entry on 20.03.2025, under «Notifications» you will find all changes.
    • Kuster Immobilien AG is registered in the Canton of SG under the UID CHE-102.661.124.
    • The address is identical with 13 other active companies. These include: Freuden Holding AG, Hauseigentümerverband Wil SG und Umgebung, McDreams-Hotel AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung von Immobilien. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Firmen und Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, verkaufen und belasten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Credor AG Wirtschaftsprüfung
    Zürich 23.07.2014

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    Former auditor (1)
    Name City Since Until
    Credor AG Holding
    Wil (SG) <2004 22.07.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Kuster-Elektro AG Wil.
    Would you like to update the company name? Click here.

    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: Kuster 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 250320/2025 - 20.03.2025
    Categories: Change of company address

    Publication number: HR02-1006287368, Commercial Registry Office St. Gallen, (320)

    Kuster Immobilien AG, in Wil (SG), CHE-102.661.124, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2021, Publ. 1005121428).

    Domizil neu:
    c/o Credor AG Treuhand, Säntisstrasse 2, 9500 Wil SG.

    SOGC 210311/2021 - 11.03.2021
    Categories: Change in capital

    Publication number: HR02-1005121428, Commercial Registry Office St. Gallen, (320)

    Kuster Immobilien AG, in Wil (SG), CHE-102.661.124, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2018, Publ. 1004511890).

    Statutenänderung:
    01.03.2021.

    Aktien neu:
    20'000 Namenaktien zu CHF 10.00 [bisher: 20'000 Inhaberaktien zu CHF 10.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 181204/2018 - 04.12.2018
    Categories: Change in management

    Publication number: HR02-1004511890, Commercial Registry Office St. Gallen, (320)

    Kuster Immobilien AG, in Wil (SG), CHE-102.661.124, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2014, Publ. 1629053).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Epple, Norbert, von Untereggen, in Wil SG, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Epple-Kuster, Ruth, von Untereggen, in Wil SG, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Epple, Patrik, von Untereggen, in Zuzwil SG, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Epple, Thomas, von Untereggen, in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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