• SOV AG

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    Register number: CH-020.3.019.397-6
    Sector: Management of real estate portfolio properties

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o die TreuhandExperten ag Herisau
    St. Gallerstrasse 53
    9100 Herisau
    Neighbourhood

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    About SOV AG

    • SOV AG from Herisau operates in the sector «Management of real estate portfolio properties» and is active.
    • There is one active person registered in the management.
    • The last commercial register change was made on 21.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company SOV AG is registered under the UID CHE-108.557.815.
    • On the same address there are 25 other active companies registered. These include: Appenzeller Bahnen AG, Avantago AG, Bau- und Immobilien AG.

    Management (1)

    newest board members

    Peter Steinmann

    newest authorized signatories

    Peter Steinmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den An- und Verkauf von Immobilien im Ausland sowie die Vermittlung von Immobilien. Die Gesellschaft kann im Weiteren alle Geschäfte und Verträge abschliessen, die dazu geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit diesem im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, Grundeigentum / Immobilien im In- und Ausland zu erwerben, zu belasten, zu veräussern, zu verwalten und zu vermieten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Interrevision AG
    St. Gallen 14.06.2010 01.07.2014
    Tommasi & Partner Treuhandgesellschaft
    Zürich <2004 13.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • SV Süsswaren Vertriebs 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: SOV 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 210921/2021 - 21.09.2021
    Categories: Change of company address

    Publication number: HR02-1005295632, Commercial Registry Office Appenzell A. Rh., (300)

    SOV AG, in Herisau, CHE-108.557.815, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2021, Publ. 1005277362).

    Domizil neu:
    c/o die TreuhandExperten ag Herisau, St. Gallerstrasse 53, 9100 Herisau.

    SOGC 210825/2021 - 25.08.2021
    Categories: Change in management

    Publication number: HR02-1005277362, Commercial Registry Office Appenzell A. Rh., (300)

    SOV AG, in Herisau, CHE-108.557.815, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2020, Publ. 1004939651).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reimer, Arthur Paul Stefan, deutscher Staatsangehöriger, in Baar-Ebenhausen (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200717/2020 - 17.07.2020
    Categories: Change of company address

    Publication number: HR02-1004939295, Commercial Registry Office Zurich, (20)

    SV Süsswaren Vertriebs AG, in Zürich, CHE-108.557.815, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2020, Publ. 1004810943). Die Rechtseinheit (neu: SOV AG) wird infolge Verlegung des Sitzes nach Herisau im Handelsregister des Kantons Appenzell Ausserrhoden eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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