Cellere Immobilien AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.282.963
Calendar
Date of incorporation:
12/16/1985
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Location:
Mörschwil
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Office:
Mörschwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'000'000.00

Management

Female

Morena Rey

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Thomas Stucki

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Bülach

Limited joint signing authority (any two to sign)

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Male

Peter Baumberger

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Goldach

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Cellere

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Niederteufen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Hausammann

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Rorschacherberg

Joint signing authority (any two to sign)

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Male

Andreas Rusch

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Schachen b. Herisau

Limited joint signing authority (any two to sign)

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Male

Martin Fink

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Arbon

Chairperson of the board

Individual signing authority

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Male

Ludwig Cellere

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St. Gallen

Member of the board

Individual signing authority

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Male

Hans Peter Seitz

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Engelburg

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Fahrer

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Glattbrugg

Joint signing authority (any two to sign)

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Male

Ludwig Cellere

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Wittenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Cellere

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Herisau

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rorschacherstrasse 95 9402 Mörschwil
Additional addresses
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c/o Cellere Verwaltungs AG Hodlerstrasse 2 9001 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1315211.03.2026100659716316.03.20261006597163
2572226.05.2025100634465330.05.20251006344653
3154209.02.2023100567798714.02.20231005677987
4963930.08.2021100528297402.09.20211005282974
5977408.10.2020100499880513.10.20201004998805
6738610.08.2017369758715.08.20173697587
730013.01.2015193460316.01.20151934603
81017818.11.2014183651521.11.20141836515
9338810.04.2014145513715.04.20141455137
10281822.03.2011609184625.03.20116091846

Company Purpose

An- und Verkauf, Vermittlung, Vermietung, Verpachtung, Verwaltung, Unterhalt sowie Nutzung von Grundstücken; Planung und Durchführung von Bauten als Generalunternehmerin. Die Gesellschaft kann sich an andern Unternehmungen beteiligen.