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About Lippuner Immobilien AG
- Lippuner Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Grabs.
- The management of the company Lippuner Immobilien AG consists of 5 persons.
- The commercial register entry of the company was last modified on 06.05.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-103.206.780.
- Companies with the same address as Lippuner Immobilien AG: ecogold ag, Lippuner Holding AG, Personalvorsorgeeinrichtung der Lippuner Gruppe.
Management (5)
newest board members
newest authorized signatories
Beat Meier,
Vera Tscharner,
Marco Aldo Valentinuzzi,
Simone Barbara Lippuner,
Christof Lippuner Bryce
Executive board
Commercial register information
Entry in the commercial register
01.05.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grabs
Commercial Registry Office
SG
Commercial register number
CH-320.3.020.424-0
UID/VAT
CHE-103.206.780
Sector
Management of real estate portfolio properties
Purpose (Original language)
Durchführung von Immobiliengeschäften aller Art, insbesondere Erwerb, Verwaltung und Verkauf von Grundstücken sowie Erstellung von Bauten aller Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rinderer & Partner AG | Buchs (SG) | 06.05.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Family Venture AG | Buchs (SG) | 01.04.2005 | 05.05.2024 | |
| Treuhand- und Revisionsbüro Walter Bösch, Buchs SG, Steuer- und Bilanzpraxis | Grabs | <2004 | 31.03.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lippuner 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
Publication number: HR02-1006025673, Commercial Registry Office St. Gallen, (320)
Lippuner Immobilien AG, in Grabs, CHE-103.206.780, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2023, Publ. 1005771871).
Ausgeschiedene Personen und erloschene Unterschriften:
Hoffmann, Peter, von Eschlikon, in Sax (Sennwald), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bösch & Rinderer Revisions AG (CH-320.3.054.625-9), in Buchs SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Rinderer & Partner AG (CHE-389.028.177), in Buchs SG, Revisionsstelle;
Meier, Beat, von Kilchberg (ZH), in Sargans, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005771871, Commercial Registry Office St. Gallen, (320)
Lippuner Immobilien AG, in Grabs, CHE-103.206.780, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005646016).
Ausgeschiedene Personen und erloschene Unterschriften:
Koch, Werner, österreichischer Staatsangehöriger, in Sulz (AT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005646016, Commercial Registry Office St. Gallen, (320)
Lippuner Immobilien AG, in Grabs, CHE-103.206.780, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2022, Publ. 1005573989).
Eingetragene Personen neu oder mutierend:
Meier, Beat, von Kilchberg (ZH), in Sargans, mit Kollektivprokura zu zweien;
Tscharner, Vera, von Domleschg, in Buchs SG, mit Kollektivprokura zu zweien.
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.