Immo Extra Terra AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.529.226
Calendar
Date of incorporation:
7/26/1989
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Kapplerhof AG
  • Immo Extra Terra AG

Management

Male

Armin Henzen

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Oberägeri

Member + liquidator

Individual signing authority

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Male

Fritz Dick

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Thundorf

Member

Joint signing authority (any two to sign)

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Male

Kurt Kammermann

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Wil

Member

Joint signing authority (any two to sign)

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Male

Hanspeter Schoch

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Matzingen

Member

Joint signing authority (any two to sign)

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Ernst Zahnd

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Mittelhäusern (Köniz)

Member

Joint signing authority (any two to sign)

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Male

Rolf Forrer

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Ebnat-Kappel

Member

Individual signing authority

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Franz Würth

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Gossau SG

Member

Individual signing authority

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Address & Locations

Primary Address

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Vadianstrasse 17 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1736706.10.200419812.10.20049/2489192
2898806.12.200224112.12.200210/768752
3292024.04.20028230.04.200211/449572
4574708.08.200115514.08.20016224
5688903.10.200019609.10.20006887
6583923.08.199516629.08.19954825
723212.01.19951218.01.1995332
8833815.12.199325023.12.19936793
9547018.08.199316901.09.19934605
10455413.07.199214124.07.19923488

Company Purpose

An- und Verkauf sowie Vermietung und Verwaltung von Immobilien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.