Reports for OBERHOLZER Immobilien AG
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About OBERHOLZER Immobilien AG
- OBERHOLZER Immobilien AG has its legal headquarters in Neuhaus SG, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 10.06.1960.
- The most recent commercial register change was made on 30.09.2024. You can find all changes under «Notifications».
- In the commercial register the company OBERHOLZER Immobilien AG is registered under the UID CHE-105.811.124.
- The address is identical with 9 other active companies. These include: ANOBA Holding AG, Auto Thoma AG, B & N Steiner Holding AG.
Management (4)
newest board members
newest authorized signatories
Jürg Oberholzer,
Reto Oberholzer,
August Wildhaber,
Anton Josef Oberholzer
Commercial register information
Entry in the commercial register
10.06.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eschenbach (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.011.562-7
UID/VAT
CHE-105.811.124
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerben, Erstellen, Verkaufen und Verwalten von Grundstücken und Liegenschaften im ln- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten, sich an andern Unternehmen im ln- und Ausland beteiligen, Darlehen gewähren, Darlehen aufnehmen sowie Handel mit Wertpapieren usw. betreiben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Zweigniederlassung Rapperswil SG | Rapperswil-Jona | 26.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | <2004 | 25.10.2018 | |
Other company names
Past and translated company names
- Oberholzer Immobilien AG
- Oberholzer AG, Hoch- und Tiefbau, Goldingen
- Oberholzer AG, Hoch- u. Tiefbau, Goldingen.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: OBERHOLZER 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: HR02-1006141264, Commercial Registry Office St. Gallen, (320)
OBERHOLZER Immobilien AG, in Eschenbach (SG), CHE-105.811.124, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2018, S.0, Publ. 1004484954).
Eingetragene Personen neu oder mutierend:
Oberholzer, Reto, von Eschenbach (SG), in Goldingen (Eschenbach (SG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schmerikon].
Publication number: HR02-1004484954, Commercial Registry Office St. Gallen, (320)
OBERHOLZER Immobilien AG, in Eschenbach SG, CHE-105.811.124, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2013, Publ. 1000241).
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG, in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Oberholzer, Jürg, von Eschenbach SG, in Tuggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
OBT AG, Zweigniederlassung Rapperswil SG (CHE-193.282.619), in Rapperswil SG (Rapperswil-Jona), Revisionsstelle.
Publication number: 1000241, Commercial Registry Office St. Gallen, (320)
Oberholzer Immobilien AG, in Eschenbach SG, CH-320.3.011.562-7, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2013, Publ. 950911).
Statutenänderung:
17.07.2013.
Firma neu:
OBERHOLZER Immobilien AG. [gestrichen: Weiteres Geschäftslokal: Mühlestrasse 26, 8733 Eschenbach].
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.