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About NeoVac Immobilien AG
- NeoVac Immobilien AG has its legal headquarters in Oberriet SG and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There are 6 active persons registered in the management.
- On the 12.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company NeoVac Immobilien AG is registered under the UID CHE-103.220.076.
- On the same address as NeoVac Immobilien AG there are 3 other active companies registered. These include: NeoVac AG, NeoVac ATA AG, NeoVac Holding AG.
Management (6)
newest board members
Marianne Hutter Zigerlig,
Roman Pius Stadler,
Franz Hallauer
newest authorized signatories
Marc Stadler,
Marianne Hutter Zigerlig,
Roman Pius Stadler,
Patrik Heinrich Gilbert Lanter,
Franz Hallauer
Commercial register information
Entry in the commercial register
17.07.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberriet (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.020.657-9
UID/VAT
CHE-103.220.076
Sector
Management of real estate portfolio properties
Purpose (Original language)
Durchführung von Immobiliengeschäften aller Art, wie Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum, Erstellung und Planung von Bauten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und Unternehmungen aller Art erwerben oder errichten, Grundstücke, Wertschriften, Urheberrechte, Patente und Lizenzen aller Art erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACV Wirtschaftsprüfung AG | Buchs (SG) | 08.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACV Revision + Controlling AG in Liquidation | St. Gallen | <2004 | 07.11.2017 | |
Other company names
Past and translated company names
- Rudolf Lanter Verwaltungs AG
- Lanter Rudolf Verwaltungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NeoVac 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: HR02-1005793767, Commercial Registry Office St. Gallen, (320)
NeoVac Immobilien AG, in Oberriet (SG), CHE-103.220.076, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2017, S.0, Publ. 3856909).
Eingetragene Personen neu oder mutierend:
Stadler, Marc, von Jonschwil, in Ruggell (LI), mit Kollektivunterschrift zu zweien.
Publication number: 3856909, Commercial Registry Office St. Gallen, (320)
NeoVac Immobilien AG, in Oberriet SG, CHE-103.220.076, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2015, Publ. 2352259).
Ausgeschiedene Personen und erloschene Unterschriften:
ACV Revision + Controlling AG (CH-320.3.034.976-2), in Buchs SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ACV Wirtschaftsprüfung AG (CHE-434.685.231), in Buchs SG, Revisionsstelle.
Publication number: 2352259, Commercial Registry Office St. Gallen, (320)
NeoVac Immobilien AG, in Oberriet SG, CHE-103.220.076, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2014, Publ. 1357987).
Ausgeschiedene Personen und erloschene Unterschriften:
Lanter, Ernst, von Steinach, in Oberriet SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hutter Zigerlig, Marianne, von Oberriet SG, in Oberriet SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.