GOLDINGER Immobilien AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.460.779
Calendar
Date of incorporation:
1/30/2002
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Goldinger Immobilien Treuhand St. Gallen AG

Management

Male

Florin Köfeler

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Male

Eugen Goldinger

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Frauenfeld

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Guido Goldinger

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Weinfelden

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Oliver Goldinger

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Frauenfeld

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Roman Alex Goldinger

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Fruthwilen (Salenstein)

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Nikola Saric

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Romanshorn

Limited joint signing authority (any two to sign)

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Male

Michael Tanner

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Frauenfeld

Limited joint signing authority (any two to sign)

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Male

Dejan Djordjevic

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St. Gallen

Limited joint signing authority (any two to sign)

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Female

Katrin Brändle

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Amriswil

Limited joint signing authority (any two to sign)

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Female

Janette Ortner

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Bottighofen

Limited joint signing authority (any two to sign)

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Male

Guido Goldinger

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Schönenberg an der Thur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

André Häne

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Sonnental (Oberbüren)

Member of the management board + general manager

Joint signing authority (any two to sign)

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Male

Silvio Stieger

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Abtwil (Gaiserwald)

Member of the management board

Joint signing authority (any two to sign)

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Male

Eckbert Bohner

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Kreuzlingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Marcel Jäger

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Maienfeld

Limited joint signing authority (any two to sign)

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Male

Daniel Lehmann

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Tägerwilen

Limited joint signing authority (any two to sign)

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Female

Margot Maxime

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Mörschwil

Limited joint signing authority (any two to sign)

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Female

Sandra Petrocelli

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Kreuzlingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Pascal Enzler

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Severin Vatrella

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Bischofszell

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Langfeldstrasse 90 8500 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1541416.09.202518119.09.20251006437837
213709.01.2025814.01.20251006227776
3387519.07.202414224.07.20241006092942
4257815.05.20249621.05.20241006035975
59704.01.2024509.01.20241005929451
632716.01.20231319.01.20231005656736
7392915.08.202215918.08.20221005543466
8533221.09.202118624.09.20211005298388
9553425.11.201923128.11.20191004770352
1017110.01.2019915.01.20191004542019

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Immobiliendienstleistungen, Immobilien-, Portfolio- und Baumanagement, Immobilienberatung, Immobilienbewirtschaftung, Immobilienvermittlung, Kauf und Verkauf von Liegenschaften und Grundstücken. Die Gesellschaft kann als Bauherr, Total- und Generalunternehmung Liegenschaften erstellen, umbauen und renovieren. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben. Sie kann ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft direkt oder indirekt mit sich bringen kann.