Fortimo Invest AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.704.645
Calendar
Date of incorporation:
3/6/2008
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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 9'075'900.00

Previous Company Names

  • immoFAIR AG
  • (Fortimo Invest SA) (Fortimo Invst Ltd.) (Fortimo Invest Corp.)

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

Remo Bienz

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Tübach

Chairperson of the board

Individual signing authority

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Male

Philipp Bienz

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Goldach

Member of the board

Individual signing authority

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Male

Urs Bienz

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Tübach

Member of the board

Joint signing authority (any two to sign)

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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

Urs Bienz

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Horn

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

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

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Rorschacher Strasse 286 9016 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11435318.12.2025100652276223.12.20251006522762
21369308.12.2025100651015411.12.20251006510154
3665518.06.2025100636361923.06.20251006363619
4795011.07.2024100608584216.07.20241006085842
51022715.09.2023100584181920.09.20231005841819
6546511.05.2023100574748716.05.20231005747487
71400428.12.2021100537178531.12.20211005371785
8480229.04.2021100516847204.05.20211005168472
9592224.06.2020100492297229.06.20201004922972
10684723.07.2018438334726.07.20184383347

Company Purpose

Die Gesellschaft erbringt 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 und Beteiligungen, Liegenschaften, Immaterialgüter und Wertschriften erwerben, halten und verkaufen. Sie kann Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen. Die Gesellschaft kann darüber hinaus alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die der Gesellschaft direkt oder indirekt förderlich sind.