Reports for Soleda Immobilien AG
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About Soleda Immobilien AG
- Soleda Immobilien AG has its legal headquarters in St. Gallen and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Soleda Immobilien AG, entered in the trade register on the 12.10.1971, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.11.2025.
- In the commercial register the company Soleda Immobilien AG is registered under the UID CHE-102.596.165.
- There are 37 other active companies registered at the same address. These include: Almafin AG, Andinvest S.A., Bahnhofpärkli Rotpunkt Apotheke AG.
Management (4)
newest board members
Benjamin Schilling,
Eva Sulser Schilling,
Hans Sulser,
Beatrice Sulser
newest authorized signatories
Benjamin Schilling,
Eva Sulser Schilling,
Hans Sulser,
Beatrice Sulser
Commercial register information
Entry in the commercial register
12.10.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.012.240-9
UID/VAT
CHE-102.596.165
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung, Vermietung, Verpachtung, An- und Verkauf und Finanzierung von Immobilien, Beratung in diesem Zusammenhang sowie Erstellung von Bauten aller Art. Die Gesellschaft kann Unternehmen in irgendwelcher Form finanzieren, sich daran beteiligen oder solche übernehmen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Gossau (SG) | 13.12.2013 | 09.10.2016 | |
| Jost & Partner, Treuhand, Beratung, Revision | Gossau (SG) | 06.10.2008 | 12.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Soleda 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: HR02-1006490197, Commercial Registry Office St. Gallen, (320)
Soleda Immobilien AG, in St. Gallen, CHE-102.596.165, Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991384).
Eingetragene Personen neu oder mutierend:
Schilling, Benjamin, von Zürich, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004991384, Commercial Registry Office St. Gallen, (320)
Soleda Immobilien AG, in St. Gallen, CHE-102.596.165, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004852237).
Eingetragene Personen neu oder mutierend:
Sulser Schilling, Eva, von Zürich, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004852237, Commercial Registry Office St. Gallen, (320)
Soleda Immobilien AG, in St. Gallen, CHE-102.596.165, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2016, S.0, Publ. 3099351).
Eingetragene Personen neu oder mutierend:
Sulser, Hans, von Wartau, in Abtwil SG (Gaiserwald), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Sulser, Beatrice, von Wartau, in Abtwil SG (Gaiserwald), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.