AlbuVille AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.332.213
Calendar
Date of incorporation:
9/18/2001
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Location:
Rapperswil-Jona
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Office:
Rapperswil-Jona
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 36'100'000.00

Management

Male

Martin Hitz

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Karl Weber

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Maier

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Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hügli

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Jona

Limited joint signing authority (any two to sign)

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Male

Joachim Flückiger

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Benken

Limited joint signing authority (any two to sign)

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Male

Theophil Vincenz

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Speicher

Chairperson of the board

Joint signing authority (any two to sign)

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Peter

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Jona

Member of the board

Joint signing authority (any two to sign)

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Jürg Weber-Gebert

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Jona

Member of the board

Joint signing authority (any two to sign)

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Peter Zwyssig

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Geroldswil

General manager

Joint signing authority (any two to sign)

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Marcel Gerber

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Rapperswil SG

Limited joint signing authority (any two to sign)

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Jens Lüttig

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Langnau am Albis

Limited joint signing authority (any two to sign)

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Margrit Rothenberger

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Feldmeilen (Meilen)

Limited joint signing authority (any two to sign)

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Armand Meier

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Karl Weber

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Josef Maier

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Jona

Limited joint signing authority (any two to sign)

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Armand Meier

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Romanshorn

Chairperson of the board

Joint signing authority (any two to sign)

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Josef Maier

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Jona

Limited joint signing authority (any two to sign)

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Samuel Erni

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Rüti

Limited joint signing authority (any two to sign)

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Lars Jenny

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Wilen b. Wollerau

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Klaus Gebert Strasse 4 8640 Rapperswil SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11309502.12.202423705.12.20241006196037
2728327.06.202412602.07.20241006073093
3129202.02.20232607.02.20231005671984
4801227.08.201916730.08.20191004706248
5623711.07.201613514.07.20162953381
61193530.12.2011305.01.20126490050
7692222.07.201114427.07.20116273254
81299631.12.2010406.01.20113/5973054
95604.01.2007610.01.200710/3716428
10442619.06.200612023.06.200610/3430382

Company Purpose

Den Erwerb, die Finanzierung, die Verwaltung und die Veräusserung von Grundstücken sowie die Erstellung und die Finanzierung von Bauten aller Art. Die Gesellschaft kann Restaurations- sowie Sport-, Gesundheits- und Fitnessbetriebe mit Physiotherapiebehandlung und weiteren Dienstleistungen zur Förderung und Unterstützung der Gesundheit führen, gemeinnützigen oder kulturellen Institutionen zu Vorzugskonditionen miet- oder pachtweise oder im Baurecht Grundeigentum zur Verfügung stellen, ist berechtigt Zweigniederlassungen oder Betriebsstätten im In- und Ausland zu errichten, sich an anderen Firmen und Institutionen direkt oder indirekt zu beteiligen oder diesen Finanzdienstleistungen zu erbringen, Immaterialgüterrechte erwerben, verwalten und veräussern.