acrevis Management AG
Company Overview
Previous Company Names
- Immobilien AG "Speer"
- Speer AG
- swissregio Asset Management AG
Management
Dr. Michaël Steiner
Niederteufen
Chairperson of the board
Joint signing authority (any two to sign)
Christian Gentsch
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ursula Gomez Llanes
Freidorf
Member of the board
Joint signing authority (any two to sign)
Hanspeter Fust
Bütschwil
Member of the board
Without signing authority
Adrian Scherrer
Bütschwil
Member of the board
Without signing authority
Ernst Walser
Wil
General manager + secretary (non-member of the board)
Joint signing authority (any two to sign)
Alois Bernet
Bütschwil
Limited joint signing authority (any two to sign)
Marcel Föllmi
Feusisberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kurt Meier
Wilen bei Wollerau
Member of the board
Without signing authority
Ulrich Schwarz
Lichtensteig
Member of the board
Without signing authority
Markus Isenrich
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Alois Dobler
Lachen
Member of the board
Without signing authority
Paul Egger
Gossau
Chairperson of the board
Joint signing authority (any two to sign)
Andreas
Gossau SG
Member of the board
Without signing authority
Edi Fornaro
Gossau
Member of the board
Without signing authority
Ida Hardegger
St. Gallen
Member of the board
Without signing authority
Walter Schwander
Flawil
Member of the board
Without signing authority
Marco Canori
St. Gallen
Joint signing authority (any two to sign)
Urs Kuhn
Wil
Joint signing authority (any two to sign)
Christoph Eggenberger
Gossau SG
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4676 | 17.05.2019 | 98 | 22.05.2019 | 1004635907 |
| 2 | 7067 | 30.07.2018 | 148 | 03.08.2018 | 4396243 |
| 3 | 9487 | 24.09.2013 | 187 | 27.09.2013 | 1099487 |
| 4 | 8233 | 12.08.2013 | 156 | 15.08.2013 | 1029769 |
| 5 | 5845 | 28.06.2012 | 127 | 03.07.2012 | 6748884 |
| 6 | 876 | 29.01.2009 | 23 | 04.02.2009 | 16/4861994 |
| 7 | 499 | 20.01.2009 | 16 | 26.01.2009 | 14/4844184 |
| 8 | 8538 | 09.10.2008 | 200 | 15.10.2008 | 13/4692570 |
| 9 | 5137 | 25.06.2008 | 125 | 01.07.2008 | 19/4552446 |
| 10 | 2092 | 13.03.2008 | 55 | 19.03.2008 | 10/4393570 |
Company Purpose
Verwaltung von Liegenschaften; die Gesellschaft kann im Inland Liegenschaften erwerben und veräussern, sich an anderen Unternehmungen beteiligen, Handels- und Finanzgeschäfte betreiben sowie Beratungen und Verwaltungen anbieten.