Immobiliengesellschaft Gallinova AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.580.307
Calendar
Date of incorporation:
12/23/1949
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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 250'000.00

Management

Male

Dr. Boscardin

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Grossmann

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Brüllmann

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Fäs

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Schönenwerd

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Jäger

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Koch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Nanda Balducci Otter

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Olsberg, DE

Member of the board

Joint signing authority (any two to sign)

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Urs Rechsteiner

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Fahrweid

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Kleinknecht

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Zürich

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Lorenz Menn

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Anton Ronchi

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Hersberger

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Stucki

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Am Bahnhofplatz 9001 St. Gallen
Additional addresses
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Brunngässlein 12 4002 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1474425.05.201010231.05.201014/5652766
21470018.12.200925024.12.200919/5411742
3764509.09.200817815.09.200810/4651310
4383627.05.200310403.06.200311/1016390
5A754917.10.2001A20523.10.20018282
6705401.10.200119305.10.20017761
7714613.10.200020419.10.20007159
8845324.12.199925530.12.19998884
9415809.06.199811215.06.19984058
10228428.03.19966603.04.19961915

Company Purpose

Erwerb, Verkauf, Ueberbauung, Vermietung, Verwaltung und Verpachtung von Grundstücken. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.