• Vector Immobilien AG

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    Register number: CH-320.3.067.210-6
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Vector Immobilien AG

    • Vector Immobilien AG from St. Gallen operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 20.05.2010 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.12.2024.
    • The reported UID is CHE-115.697.172.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Halten, Verkauf und Vermittlung von Liegenschaften und Grundstücken, Erstellung von Liegenschaften auf eigene Rechnung und auf Rechnung Dritter, Übernahme einschlägiger Verwaltungen sowie von Beteiligungen an Gesellschaften, die im Immobilienbereich tätig sind. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, im In- und Ausland Liegenschaften erwerben, belasten, verwalten und veräussern..

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bernet & Lehner Treuhand AG
    Glarus 27.05.2010 30.12.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Vector Real Estate Ltd.
    • Vector Immobiliers SA
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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: Vector 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 241231/2024 - 31.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006219738, Commercial Registry Office St. Gallen, (320)

    Vector Immobilien AG, in St. Gallen, CHE-115.697.172, Aktiengesellschaft (SHAB Nr. 70 vom 12.04.2023, Publ. 1005721834). Gemäss Erklärung des Verwaltungsrates vom 12.12.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bernet & Lehner Treuhand AG (CHE-106.897.246), in Glarus, Revisionsstelle.

    SOGC 230412/2023 - 12.04.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005721834, Commercial Registry Office St. Gallen, (320)

    Vector Immobilien AG, in St. Gallen, CHE-115.697.172, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2020, Publ. 1005003862).

    Eingetragene Personen neu oder mutierend:
    Brunner, Johannes, von Neckertal, in Bäretswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Hemberg];
    Bernet & Lehner Treuhand AG (CHE-106.897.246), in Glarus, Revisionsstelle [bisher: Bernet & Lehner Treuhand AG (CH-160.3.000.252-7)]. [behördliche Änderung infolge Gemeindefusion]. [Anpassung UID-Nr. Revisionsstelle aufgrund geänderter Eintragungsvorschriften].

    SOGC 201020/2020 - 20.10.2020
    Categories: Change of company address

    Publication number: HR02-1005003862, Commercial Registry Office St. Gallen, (320)

    Vector Immobilien AG, in St. Gallen, CHE-115.697.172, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2012, S.0, Publ. 6500908).

    Domizil neu:
    Spisermarkt, Brühlgasse 28, 9000 St. Gallen.

    Hit list

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