3F Immo AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.450.857
Calendar
Date of incorporation:
5/27/1991
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Location:
Gossau (SG)
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Office:
Gossau (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 600'000.00

Previous Company Names

  • A. Fröhlich & Co. AG happy-Bettenfabriken
  • happy AG

Management

Male

Rolf Grass

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Niederteufen

Chairperson of the board

Individual signing authority

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Male

Matthias Forster

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St. Gallen

Member of the board

Individual signing authority

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Male

David Kurt Grass

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Wil

Individual signing authority

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Peter Rietmann

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Fröhlich

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Wängi

Limited joint signing authority (any two to sign)

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Male

Franz Hautle

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Arnegg

Limited joint signing authority (any two to sign)

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Male

Adrian Rüesch

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Andreas Schmidheini

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Male

Hansruedi Fisch

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Teufen

Member of the board

Without signing authority

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Male

Christoph Möhr

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Male

Theodor Paul Hutter

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Wängi

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Säntisstrasse 6a 9200 Gossau SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11214606.11.202421911.11.20241006175292
21407521.12.202325128.12.20231005921920
31172210.12.201924213.12.20191004782929
4645007.07.201713312.07.20173640291
5686428.06.201312603.07.2013955095
61015523.11.201223228.11.20126951256
7528009.06.201111415.06.20116204268
8803623.09.200818829.09.200815/4668124
9320222.04.20088128.04.200811/4450036
10234920.03.20086028.03.200811/4403884

Company Purpose

Überbauen von Grundstücken, Finanzieren von Immobiliengeschäften sowie Erwerben, Verwalten und Verkaufen von Immobilien. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, gleichartige und verwandte Unternehmen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.