• 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

    74 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 active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Wil SG.
    • The company was founded on 02.06.1949 and has 3 persons in its management.
    • The most recent commercial register change was made on 11.03.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Kuster Immobilien AG is the following: CHE-102.661.124.
    • The address is identical with 6 other active companies. These include: Adecco Ressources Humaines SA, Christian Heimgartner-Stiftung, DUSHICA GJILANI Reisen.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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.

    Auditor

    Source: SOGC

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

    Would you like to adjust the auditors? Click here.

    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.

    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 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.

    SOGC 140/2014 - 23.07.2014
    Categories: Change of auditors

    Publication number: 1629053, Commercial Registry Office St. Gallen, (320)

    Kuster Immobilien AG, in Wil SG, CHE-102.661.124, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2011, Publ. 6224646).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Credor AG Wil (CH-320.3.061.383-2), in Wil SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Credor AG Wirtschaftsprüfung (CHE-103.621.966), in Zürich, Revisionsstelle.

    Hit list

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