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About TM Immoswiss AG
- TM Immoswiss AG from Wil SG operates in the sector «Management of real estate portfolio properties» and is active.
- TM Immoswiss AG has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.05.2019.
- The company is registered in the commercial register SG under the UID CHE-113.169.399.
- There are 4 other active companies that have registered an identical address. These include: AMEKA Holding GmbH, CJL Holding AG, Imondo AG.
Commercial register information
Entry in the commercial register
15.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-020.3.030.202-7
UID/VAT
CHE-113.169.399
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung, Vermittlung, Kauf- und Verkauf, Bewirtschaftung und Projektentwicklung von Liegenschaften, Immobilienportfoliomanagement, Beratung und Vermittlung von Immobilienfinanzierungen sowie Umstrukturierungen von Immobilien; kann sich an anderen Unternehmungen beteiligen, sowie Zweigniederlassungen im In- und Ausland errichten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| rütsche & partner ag | Aadorf | 19.06.2009 | 02.12.2014 | |
| Treuhand Roland Schmid GmbH in Liq. | Bern | 21.09.2006 | 18.06.2009 | |
Other company names
Past and translated company names
- Alton Verwaltungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TM Immoswiss 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
Publication number: HR02-1004634830, Commercial Registry Office St. Gallen, (320)
TM Immoswiss AG, in Wil (SG), CHE-113.169.399, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2014, S.0, Publ. 1857537).
Eingetragene Personen neu oder mutierend:
Moio, Pasquale, von Waldkirch, in Zuzwil SG, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger, in Wil SG];
Thurnheer, Boris, von Berneck, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Mörschwil].
Publication number: 1857537, Commercial Registry Office St. Gallen, (320)
TM Immoswiss AG, in Wil SG, CHE-113.169.399, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2014, Publ. 1810489). Gemäss Erklärung des Verwaltungsrates vom 14.11.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Girsberger & Rütsche Treuhand AG (CH-440.3.015.335-4), in Wilen bei Wil (Wilen TG), Revisionsstelle.
Publication number: 1810489, Commercial Registry Office St. Gallen, (320)
TM Immoswiss AG, in Wil SG, CHE-113.169.399, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2009, S. 23, Publ. 5079100).
Domizil neu:
Dufourstrasse 26, 9500 Wil.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.