Reports for Lattich 2 AG
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About Lattich 2 AG
- Lattich 2 AG has its legal headquarters in St. Gallen, is active and operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 16.11.2018 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 14.09.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-309.611.335.
- The address is identical with 25 other active companies. These include: analyGIS GmbH, Andreas Gut, axel kirchhoff.
Management (5)
newest board members
Dr. Eveline Claudia Blattmann,
Richard Jussel,
Georg Carlos Dollinger,
Hans Christoph Tobler,
Roger Jean-Max Baumer
newest authorized signatories
Dr. Eveline Claudia Blattmann,
Richard Jussel,
Georg Carlos Dollinger,
Hans Christoph Tobler,
Roger Jean-Max Baumer
Commercial register information
Entry in the commercial register
16.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.085.354-8
UID/VAT
CHE-309.611.335
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KEEL + PARTNER AG | St. Gallen | 21.11.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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].
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.