Age of the company
21 yearsCapital in CHF
2,3 Mio.Active brands
0Reports for Soorpark AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Soorpark AG
- Soorpark AG has its legal headquarters in Bütschwil, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Soorpark AG, which was founded on the 12.09.2002, consists of 4 persons.
- The last commercial register change was made on 25.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-109.746.247.
- Companies with the same address as Soorpark AG: FOWI Wirtschaftsberatungs GmbH, MEIKO GREEN Waste Solutions AG, Velothek AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Hans Christian Helfenstein,
Ruth di Gallo,
Martin Konrad Lienhard,
Michael di Gallo
Commercial register information
Entry in the commercial register
12.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bütschwil-Ganterschwil
Commercial Registry Office
SG
Commercial register number
CH-320.3.052.173-3
UID/VAT
CHE-109.746.247
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Veräusserung und Halten von Immobilien, insbesondere der Liegenschaft 'Soor' in Bütschwil. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Willi & Partner AG | Wetzikon (ZH) | <2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Soorpark 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: HR02-1005133369, Commercial Registry Office St. Gallen, (320)
Soorpark AG, in Bütschwil-Ganterschwil, CHE-109.746.247, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063614).
Eingetragene Personen neu oder mutierend:
Helfenstein, Hans Christian, von Sempach, in Bütschwil (Bütschwil-Ganterschwil), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005063614, Commercial Registry Office St. Gallen, (320)
Soorpark AG, in Bütschwil-Ganterschwil, CHE-109.746.247, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2020, Publ. 1004846820).
Ausgeschiedene Personen und erloschene Unterschriften:
Moor, Yvonne, von Meilen, in Uerikon (Stäfa), Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
di Gallo, Ruth, von Hinwil, in Uttwil, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004846820, Commercial Registry Office St. Gallen, (320)
Soorpark AG, in Bütschwil-Ganterschwil, CHE-109.746.247, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2020, Publ. 1004835043).
Eingetragene Personen neu oder mutierend:
Helfenstein, Hans Christian, von Sempach, in Bütschwil (Bütschwil-Ganterschwil), mit Kollektivunterschrift zu zweien.
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.