• Rosenberg Immobilien AG

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    Register number: CH-320.3.064.884-0
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rosenberg Immobilien AG

    • Rosenberg Immobilien AG from Tübach operates in the sector «Management of real estate portfolio properties» and is active.
    • Rosenberg Immobilien AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 16.08.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-114.749.406.
    • Agentur Kristig, BaTa Treuhand GmbH, Eternal Flow GmbH are registered at the same address.

    Management (1)

    newest board members

    Darko Brezovac

    newest authorized signatories

    Darko Brezovac

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Haltung von und Handel mit Immobilien aller Art, Kauf, Verkauf, Sanierung, Umbauung und Vermietung von Immobilien, Erbringung sämtlicher Dienstleistungen um die Immobilien, inklusive Verwaltung, Beratung, Planung, Vermittlung sowie Generalunternehmerleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Breu Treuhand GmbH in Liquidation
    Wittenbach 16.01.2014 28.04.2015
    RMI Treuhandexperten AG
    Goldach 09.03.2009 15.01.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Viva Regalis AG
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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: Rosenberg 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

    SOGC 240816/2024 - 16.08.2024
    Categories: Change in management

    Publication number: HR02-1006108375, Commercial Registry Office St. Gallen, (320)

    Rosenberg Immobilien AG, in Tübach, CHE-114.749.406, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2024, Publ. 1005946527).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumann-Inauen, Tanja, von Appenzell, in Tübach, mit Kollektivunterschrift zu zweien.

    SOGC 240129/2024 - 29.01.2024
    Categories: Change in management

    Publication number: HR02-1005946527, Commercial Registry Office St. Gallen, (320)

    Rosenberg Immobilien AG, in Tübach, CHE-114.749.406, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005727420).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brunner, Christian Georg, von Neckertal, in Ermatingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230419/2023 - 19.04.2023
    Categories: Change in management

    Publication number: HR02-1005727420, Commercial Registry Office St. Gallen, (320)

    Rosenberg Immobilien AG, in Tübach, CHE-114.749.406, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2019, Publ. 1004645995). [behördliche Änderung infolge Gemeindefusion].

    Eingetragene Personen neu oder mutierend:
    Brunner, Christian Georg, von Neckertal, in Ermatingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Hemberg].

    Hit list

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