• RTM AG Immobiliengesellschaft

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    Register number: CH-320.3.047.686-4
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About RTM AG Immobiliengesellschaft

    • RTM AG Immobiliengesellschaft is a Company limited by shares (AG) with its legal headquarters in Rorschach. RTM AG Immobiliengesellschaft belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 07.01.2009. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-103.000.994.

    Management (1)

    newest board members

    Marel Menet

    newest authorized signatories

    Marel Menet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten, Vermieten und Veräussern von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    St. Gallen <2004 06.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: RTM AG Immobiliengesellschaft

    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 3/2009 - 07.01.2009
    Categories: Change of company address, Change in management

    Publication number: 4814902, Commercial Registry Office St. Gallen, (320)

    RTM AG Immobiliengesellschaft, bisher in St. Gallen, CH-320.3.047.686-4, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2007, S. 12, Publ. 3910762).

    Statutenänderung:
    10.12.2008.

    Sitz neu:
    Rorschach.

    Domizil neu:
    Promenadenstrasse 71, 9400 Rorschach. Gemäss Erklärung des Verwaltungsrates vom 10.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Menet, René sen., von Gais, in Romanshorn, Präsident, mit Kollektivunterschrift zu zweien;
    Menet, Gertrud, von Gais, in Romanshorn, Mitglied, mit Kollektivunterschrift zu zweien;
    Menet, René jun., von Gais, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien;
    KPMG AG, in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Menet, Marcel, von Gais, in Rorschach, Mitglied, mit Einzelunterschrift.

    SOGC 83/2007 - 01.05.2007
    Categories: Change in management

    Publication number: 3910762, Commercial Registry Office St. Gallen, (320)

    RTM AG Immobiliengesellschaft, in St. Gallen, CH-320.3.047.686-4, Erwerb, Halten, Vermieten und Veräussern von Liegenschaften, Aktiengesellschaft (SHAB Nr. 57 vom 25.03.2003, S. 12, Publ. 918868).

    Eingetragene Personen neu oder mutierend:
    KPMG AG, in St. Gallen, Revisionsstelle [bisher: KPMG Fides Peat, in St. Gallen].

    SOGC 57/2003 - 25.03.2003
    Categories: Change of company address, Change in management

    Publication number: 918868, Commercial Registry Office St. Gallen, (320)

    RTM AG Immobiliengesellschaft, bisher in Rorschach, Erwerb, Halten, Vermieten und Veräussern von Liegenschaften, Aktiengesellschaft (SHAB Nr. 45 vom 03.03.2000, S. 1484).

    Statutenänderung:
    4.03.2003.

    Sitz neu:
    St. Gallen.

    Domizil neu:
    Lehnstrasse 79, 9014 St. Gallen.

    Eingetragene Personen neu oder mutierend:
    Menet, René jun., von Gais, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Rorschach].

    Hit list

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