• Steinacherhaus AG

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    Register number: CH-320.3.027.482-2
    Sector: Management of real estate portfolio properties

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    700'000

    Employees

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    Active brands

    0

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    About Steinacherhaus AG

    • Steinacherhaus AG has its legal headquarters in St. Gallen and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management has 6 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.10.2020.
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-101.368.118.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung und Betrieb von Liegenschaften und Vermietung von Wohngelegenheiten vorwiegend an Studierende. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trewitax St. Gallen AG
    St. Gallen 17.12.2008

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    Former auditor (1)
    Name City Since Until
    RCR Revisions AG
    St. Gallen <2004 16.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Rosenbergstrasse 6 Immobilien 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: Steinacherhaus 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 201015/2020 - 15.10.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005000786, Commercial Registry Office St. Gallen, (320)

    Steinacherhaus AG, in St. Gallen, CHE-101.368.118, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2020, Publ. 1004945788).

    Eingetragene Personen neu oder mutierend:
    Schneider, Richard Thomas, von Mels, in Brugg AG (Brugg), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Martel, Ruth, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Teufen AR];
    Trewitax St. Gallen AG (CHE-109.857.332), in St. Gallen, Revisionsstelle [bisher: Trewitax St. Gallen AG, in St. Gallen (CH-320.3.052.536-0)].

    SOGC 200727/2020 - 27.07.2020
    Categories: Change in management

    Publication number: HR02-1004945788, Commercial Registry Office St. Gallen, (320)

    Steinacherhaus AG, in St. Gallen, CHE-101.368.118, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2018, S.0, Publ. 1004479515).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Germann, Dr. Albert genannt Alberto, von Erlen, Langrickenbach und Lengwil, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Götz, Sebastian, von St. Margrethen, in Rorschacherberg, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Wolf, Stefan, von Spiez, in Mörschwil, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift;
    Martel, Wolfram, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 181018/2018 - 18.10.2018
    Categories: Change in management

    Publication number: HR02-1004479515, Commercial Registry Office St. Gallen, (320)

    Steinacherhaus AG, in St. Gallen, CHE-101.368.118, Aktiengesellschaft (SHAB Nr. 153 vom 11.08.2015, Publ. 2316025).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Götz, Sebastian, von St. Margrethen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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