• san immotrade ag

    TG
    active
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    Register number: CH-320.3.057.989-4
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About san immotrade ag

    • san immotrade ag has its legal headquarters in Horn and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.04.2020.
    • The reported UID is the following: CHE-112.525.014.
    • Next to the company san immotrade ag there are 17 other active companies with an identical address. These include: Alveus Marketing AG, API Agentur-Personal-Inside Astrid Frommenwiler Weishaupt, ari-gato ag.

    Management (2)

    newest board members

    Carlo Ciampi

    newest authorized signatories

    Francesco Morello,
    Carlo Ciampi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Ausführung von gewerblichen Immobiliengeschäften. Die Gesellschaft kann insbesondere Gewerbeimmobilien erwerben, veräussern, belasten und verwalten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch 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 (1)
    Name City Since Until
    GMTC Treuhand & Consulting AG
    St. Gallen 23.09.2005 21.11.2010

    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: san immotrade 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 200409/2020 - 09.04.2020
    Categories: Change of company address

    Publication number: HR02-1004869495, Commercial Registry Office Thurgau, (440)

    san immotrade ag, bisher in Herisau, CHE-112.525.014, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2020, Publ. 1004809011).

    Statutenänderung:
    20.03.2020.

    Sitz neu:
    Horn.

    Domizil neu:
    Seestrasse 105, 9326 Horn.

    SOGC 200409/2020 - 09.04.2020
    Categories: Change of company address

    Publication number: HR02-1004869336, Commercial Registry Office Appenzell A. Rh., (300)

    san immotrade ag, in Herisau, CHE-112.525.014, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2020, Publ. 1004809011).

    Löschungsgrund:
    Die Gesellschaft wird infolge Verlegung des Sitzes nach Horn im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

    SOGC 200120/2020 - 20.01.2020
    Categories: Change in management

    Publication number: HR02-1004809011, Commercial Registry Office Appenzell A. Rh., (300)

    san immotrade ag, in Herisau, CHE-112.525.014, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2018, Publ. 1004476666).

    Eingetragene Personen neu oder mutierend:
    Ciampi, Carlo, italienischer Staatsangehöriger, in Goldach, Mitglied, mit Einzelunterschrift [bisher: Präsident];
    Morello, Francesco, von Gossau (SG), in Hauptwil-Gottshaus, mit Kollektivunterschrift zu zweien [bisher: Mitglied].

    Hit list

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