Reports for Wildegg Immobilien AG
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About Wildegg Immobilien AG
- Wildegg Immobilien AG from St. Gallen operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Wildegg Immobilien AG consists of 5 persons.
- The company has last changed their commercial register entry on 28.06.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-138.319.545.
- On the same address as Wildegg Immobilien AG there are 2 other active companies registered. These include: Akris AG, Akris Linea B AG.
Management (5)
newest board members
newest authorized signatories
Michael Steiner,
Robert Erich Schober-Sterchi,
Ernst Wegmann,
Peter Kriemler,
Albert Kriemler
Commercial register information
Entry in the commercial register
28.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.075.752-5
UID/VAT
CHE-138.319.545
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten und Verwalten von Immobilien aller Art im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, solche gründen, erwerben, pachten, finanzieren oder mit solchen fusionieren sowie Niederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 30.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 10.01.2017 | 29.09.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wildegg 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
Publication number: HR02-1005506579, Commercial Registry Office St. Gallen, (320)
Wildegg Immobilien AG, in St. Gallen, CHE-138.319.545, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005131110).
Fusion:
Übernahme der Aktiven und Passiven der Kalabinth AG, in Speicher (CHE-107.062.758), gemäss Fusionsvertrag vom 23.05.2022 und Bilanz per 31.12.2021. Aktiven von CHF 1'068'622.38 und Passiven (Fremdkapital) von CHF 246'361.45 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005131110, Commercial Registry Office St. Gallen, (320)
Wildegg Immobilien AG, in St. Gallen, CHE-138.319.545, Aktiengesellschaft (SHAB Nr. 188 vom 30.09.2019, Publ. 1004726642).
Ausgeschiedene Personen und erloschene Unterschriften:
Loher, Michael, von Oberriet (SG), in St. Gallen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004726642, Commercial Registry Office St. Gallen, (320)
Wildegg Immobilien AG, in St. Gallen, CHE-138.319.545, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004671435).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-327.393.030), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle.
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.