• Terema Immobilien AG

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    Register number: CH-310.3.001.592-2
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Terema Immobilien AG

    • Terema Immobilien AG with its legal headquarters in Appenzell is active. Terema Immobilien AG operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 04.01.2006.
    • The most recent commercial register change was made on 06.05.2022. You can find all changes under «Notifications».
    • The UID registered in the commercial register of AI is CHE-112.707.199.
    • There are 100 other active companies registered at the same address. These include: Aerolon AG, Alpha Group AG, ALSU Holding AG.

    Management (1)

    newest board members

    Benno Mock

    newest authorized signatories

    Benno Mock

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf sowie Verwaltung von Immobilien im In- und Ausland. Die Gesellschaft kann ferner Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen und verkaufen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, sowie Liegenschaften im In- und Ausland erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TFP Revisions AG
    Schwende-Rüte 10.01.2006 07.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Terako 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: Terema 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

    SOGC 220506/2022 - 06.05.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005467545, Commercial Registry Office Appenzell I. Rh., (310)

    Terema Immobilien AG, in Schwende, CHE-112.707.199, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2020, Publ. 1004969929).

    Sitz neu:
    Schwende-Rüte.

    Eingetragene Personen neu oder mutierend:
    Mock, Benno, von Appenzell, in Appenzell Steinegg (Schwende-Rüte), Mitglied, mit Einzelunterschrift [bisher: in Appenzell Steinegg (Rüte)].

    SOGC 200902/2020 - 02.09.2020
    Categories: Change in capital

    Publication number: HR02-1004969929, Commercial Registry Office Appenzell I. Rh., (310)

    Terema Immobilien AG, in Schwende, CHE-112.707.199, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2014, S.0, Publ. 1284239).

    Statutenänderung:
    28.08.2020.

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die im Aktienbuch eingetragenen Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 8/2014 - 14.01.2014
    Categories: Change in management

    Publication number: 1284239, Commercial Registry Office Appenzell I. Rh., (310)

    Terema Immobilien AG, in Schwende, CHE-112.707.199, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2013, Publ. 7094784).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fässler-Enzler, Karl, von Appenzell, in Appenzell, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mock, Benno, von Appenzell, in Appenzell Steinegg (Rüte), Mitglied, mit Einzelunterschrift.

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