Fortimo AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.090.582
Calendar
Date of incorporation:
6/28/2001
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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

Gregor Bodenmann

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Waldstatt

Member of the management board

Joint signing authority (any two to sign)

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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)

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Male

Wolfgang Schmid

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Rankweil, AT

Member of the management board

Joint signing authority (any two to sign)

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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

Urs Bienz

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Tübach

Chairperson of the board

Individual signing authority

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Male

Philipp Bienz

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Tübach

Member of the board

Joint signing authority (any two to sign)

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Male

Remo Bienz

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Tübach

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Bienz

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Goldach

Chairperson of the board

Individual signing authority

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Male

Christoph Michel

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Goldach

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Schultz

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Mörschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Karrer

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Häggenschwil

Joint signing authority (any two to sign)

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Male

Peter Keller

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Bütschwil

Joint signing authority (any two to sign)

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Male

Urs Bienz

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Horn

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Kienzler

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St. Gallen

Joint signing authority (any two to sign)

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Male

Philipp Bienz

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Goldach

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Stefan Kienzler

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St. Gallen

Member of management

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
1665318.06.202511823.06.20251006363617
2794811.07.202413616.07.20241006085840
31022615.09.202318220.09.20231005841818
4546311.05.20239416.05.20231005747485
5480029.04.20218504.05.20211005168470
6684623.07.201814326.07.20184383345
7465527.05.201510201.06.20152179059
8994010.11.201422013.11.20141820625
910105.01.2012610.01.20126497286
10877728.09.201119103.10.20116358740

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.