• tecti invest ag

    AR
    active
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    Register number: CH-300.3.013.080-3
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About tecti invest ag

    • tecti invest ag has its legal headquarters in Teufen AR, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of 4 persons. The company was founded on 27.02.1996.
    • The last commercial register change was made on 16.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-108.424.723.
    • Companies with the same address as tecti invest ag: Actvide AG, arraX AG, aveon ag.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt, umfassende Dienstleistungen im Immobilienbereich zu erbringen, insbesondere die Erstellung und Vermittlung von Immobilien sowie deren An- und Verkauf. Die Gesellschaft ist berechtigt, alle Geschäfte abzuschliessen und alle Massnahmen zu ergreifen, die mit dem Zweck im Zusammenhang stehen und geeignet sind, denselben zu fördern. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen oder solche erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater
    St. Gallen <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • WIM AG
    • WIM Verlags 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: tecti invest 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 240216/2024 - 16.02.2024
    Categories: Change in management

    Publication number: HR02-1005963412, Commercial Registry Office Appenzell A. Rh., (300)

    tecti invest ag, in Teufen (AR), CHE-108.424.723, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2023, Publ. 1005706438).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lopar, Sandra, von Amriswil, in Amriswil, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Früh, Dominique, von Neckertal, in Teufen (AR), mit Kollektivunterschrift zu zweien.

    SOGC 230322/2023 - 22.03.2023
    Categories: Change in management

    Publication number: HR02-1005706438, Commercial Registry Office Appenzell A. Rh., (300)

    tecti invest ag, in Teufen (AR), CHE-108.424.723, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2011, S.0, Publ. 6362744).

    Eingetragene Personen neu oder mutierend:
    Lopar, Stefan, von Amriswil, in Amriswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: mit Einzelunterschrift];
    Früh, Julia, von Neckertal, in Teufen (AR), mit Kollektivunterschrift zu zweien;
    Lopar, Sandra, von Amriswil, in Amriswil, mit Kollektivunterschrift zu zweien.

    SOGC 193/2011 - 05.10.2011
    Categories: Change in management

    Publication number: 6362744, Commercial Registry Office Appenzell A. Rh., (300)

    tecti invest ag, in Teufen AR, CH-300.3.013.080-3, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2011, S. 0, Publ. 6352632).

    Eingetragene Personen neu oder mutierend:
    Lopar, Stefan, von Amriswil, in Amriswil, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    Hit list

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