• Thomas Müller Immobilien AG

    SG
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    Register number: CH-320.3.051.695-0
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Thomas Müller Immobilien AG

    • Thomas Müller Immobilien AG is a Company limited by shares (AG) with its legal headquarters in St. Gallen. Thomas Müller Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 06.06.2002.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.06.2021.
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-109.604.417.
    • There are 6 other active companies that have registered an identical address. These include: Allotec AG, Audio Excellence SG GmbH, Frei AG St. Gallen.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Übernahme von Treuhandgeschäften, Handel mit Mobilien und Immobilien und deren Verwaltung, Handel mit Konsum- und Investitionsgütern. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und weitere Gesellschaften gründen, sich in beliebiger Form bei anderen Gesellschaften beteiligen und andere bei sich beteiligen lassen oder mit anderen Gesellschaften fusionieren sowie Generalunternehmungen führen und verwalten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kellenberger + Partner Treuhand AG
    Flawil 20.06.2016

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Vitras Treuhand AG
    St. Gallen <2004 19.06.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Thomas Müller 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 210607/2021 - 07.06.2021
    Categories: Change in capital

    Publication number: HR02-1005208834, Commercial Registry Office St. Gallen, (320)

    Thomas Müller Immobilien AG, in St. Gallen, CHE-109.604.417, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2016, S.0, Publ. 2899849).

    Aktien neu:
    400 Namenaktien zu CHF 1'000.00 [bisher: 400 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 117/2016 - 20.06.2016
    Categories: Change of company address, Change of auditors

    Publication number: 2899849, Commercial Registry Office St. Gallen, (320)

    Thomas Müller Immobilien AG, in St. Gallen, CHE-109.604.417, Aktiengesellschaft (SHAB Nr. 212 vom 02.11.2015, Publ. 2457309).

    Domizil neu:
    Kolumbanstrasse 67, 9008 St. Gallen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vitras Treuhand AG, in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kellenberger + Partner Treuhand AG (CHE-103.050.259), in Flawil, Revisionsstelle.

    SOGC 212/2015 - 02.11.2015
    Categories: Change of company address, Change in management

    Publication number: 2457309, Commercial Registry Office St. Gallen, (320)

    Thomas Müller Immobilien AG, in St. Gallen, CHE-109.604.417, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2010, S. 13, Publ. 5594002).

    Domizil neu:
    Schönbüelpark 5, 9016 St. Gallen.

    Eingetragene Personen neu oder mutierend:
    Müller, Thomas, von Unterkulm, in Uttwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Niederteufen (Teufen AR)].

    Hit list

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