• Lanker Immobilien AG

    AR
    active
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    Register number: CH-300.3.010.714-4
    Sector: Management of real estate portfolio properties

    Age of the company

    80 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Lanker Immobilien AG

    • Lanker Immobilien AG with its legal headquarters in Speicher is active. Lanker Immobilien AG operates in the sector «Management of real estate portfolio properties».
    • The management of the company Lanker Immobilien AG consists of 4 persons.
    • The commercial register entry of the company was last modified on 21.09.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register AR under the UID CHE-101.399.886.
    • Companies with the same address as Lanker Immobilien AG: Appenzeller Kontaktlinsen AG, C. Frei DYNAMIS Homöopathie & Gesundheitspraxis, kurzschuss photography gmbh.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Die Gesellschaft bezweckt den Erwerb und das Halten von Immobilien sowie die Beteiligung an Gesellschaften aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Beteiligungen verwalten und veräussern, im In- und Ausland Grundeigentum erwerben, halten, belasten, veräussern und verwalten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Glarus 24.01.2005

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    Former auditor (1)
    Name City Since Until
    contreva ag treuhand recht
    Schwende-Rüte <2004 23.01.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Lanker AG
    • Lanker AG, Speicher
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lanker 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 200921/2020 - 21.09.2020
    Categories: Change in management

    Publication number: HR02-1004982521, Commercial Registry Office Appenzell A. Rh., (300)

    Lanker Immobilien AG, in Speicher, CHE-101.399.886, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2019, Publ. 1004723609).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kuenlin, André, von Freiburg und Tafers, in Speicher, mit Kollektivprokura zu zweien.

    SOGC 190925/2019 - 25.09.2019
    Categories: Change in management

    Publication number: HR02-1004723609, Commercial Registry Office Appenzell A. Rh., (300)

    Lanker Immobilien AG, in Speicher, CHE-101.399.886, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2015, S.0, Publ. 2244531).

    Eingetragene Personen neu oder mutierend:
    Lanker, Thomas (1958), von Speicher, in Speicher, Präsident, mit Einzelunterschrift [bisher: Lanker, Thomas];
    Lanker, Katrin, von Speicher, in St. Gallen, mit Kollektivunterschrift zu zweien;
    Lanker, Thomas (1989), von Speicher, in St. Gallen, mit Kollektivunterschrift zu zweien.

    SOGC 125/2015 - 02.07.2015
    Categories: Change in management

    Publication number: 2244531, Commercial Registry Office Appenzell A. Rh., (300)

    Lanker Immobilien AG, in Speicher, CHE-101.399.886, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2015, Publ. 2141085).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bauhofer, Marianne, von Reinach AG, in Lustmühle (Teufen AR), Mitglied, mit Kollektivunterschrift zu zweien;
    Ritz, Alfred, von Mogelsberg, in Altstätten, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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