Fortimo AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.090.582
Calendar
Date of incorporation:
6/28/2001
Location icon
Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Tübag AG

Management

Male

Lorenz Nef

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Marthalen

Member of the management board

Joint signing authority (any two to sign)

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Male

Philipp Bienz

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Goldach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Remo Bienz

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Mörschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Kienzler

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Mörschwil

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Wolfgang Schmid

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Rankweil, AT

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Stefan Gabriel

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Gregor Bodenmann

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Waldstatt

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Stambach

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Thal

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Marco Zoller

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Au

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Rorschacher Strasse 286 9016 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1606622.05.2026100666099428.05.20261006660994
2665318.06.2025100636361723.06.20251006363617
3794811.07.2024100608584016.07.20241006085840
41022615.09.2023100584181820.09.20231005841818
5546311.05.2023100574748516.05.20231005747485
6480029.04.2021100516847004.05.20211005168470
7684623.07.2018438334526.07.20184383345
8465527.05.2015217905901.06.20152179059
9994010.11.2014182062513.11.20141820625
1010105.01.2012649728610.01.20126497286

Company Purpose

Erbringen von Dienstleistungen im Bereich Handel, Vermittlung, Bewirtschaftung, Entwicklung und Erstellung von Immobilien in der Schweiz insbesondere im Bereich der Wohnliegenschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Beteiligungen, Liegenschaften, Immaterialgüter und Wertschriften erwerben, halten und verkaufen, Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen.