• Lattich 2 AG

    SG
    active
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    Register number: CH-320.3.085.354-8
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About Lattich 2 AG

    • Lattich 2 AG from St. Gallen operates in the sector «Management of real estate portfolio properties» and is active.
    • Lattich 2 AG has 5 persons entered in its management.
    • The last commercial register change was made on 14.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register SG under the UID CHE-309.611.335.
    • The address is identical with 24 other active companies. These include: analyGIS GmbH, Andreas Gut, axel kirchhoff.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erstellung, Verwaltung, Vermietung, Rückbau und Veräusserung des Bauobjektes «Lattich» im Güterbahnhofareal St. Gallen. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KEEL + PARTNER AG
    St. Gallen 21.11.2018

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Lattich 2 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 220914/2022 - 14.09.2022
    Categories: Change in management

    Publication number: HR02-1005561488, Commercial Registry Office St. Gallen, (320)

    Lattich 2 AG, in St. Gallen, CHE-309.611.335, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2020, Publ. 1004994620).

    Eingetragene Personen neu oder mutierend:
    Baumer, Roger, von Basel, in Speicher, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in St. Gallen].

    SOGC 201007/2020 - 07.10.2020
    Categories: Change in management

    Publication number: HR02-1004994620, Commercial Registry Office St. Gallen, (320)

    Lattich 2 AG, in St. Gallen, CHE-309.611.335, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2019, Publ. 1004636856).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Honegger, Eric, von Rüti ZH, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Blattmann, Eveline, von Wädenswil, in Grub SG (Eggersriet), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190523/2019 - 23.05.2019
    Categories: Change of company address

    Publication number: HR02-1004636856, Commercial Registry Office St. Gallen, (320)

    Lattich 2 AG, in St. Gallen, CHE-309.611.335, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2019, Publ. 1004593049).

    Domizil neu:
    Güterbahnhofstrasse 7, 9000 St. Gallen.

    Hit list

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