ImmoCasa Beteiligungen AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.008.616
Calendar
Date of incorporation:
8/28/2003
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Location:
Appenzell
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Office:
Appenzell
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • c+n caprez+noger beteiligungen ag
  • ImmoCasa Beteiligungen AG
  • ImmoCasa Beteiligungen AG in Liquidation

Management

Male

Raphael Isenrich

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St. Gallen

Member

Joint signing authority (any two to sign)

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Male

Rolf Engler

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Appenzell

Chairperson of the board

Individual signing authority

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Female

Gabriela Engler-Isenrich

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Engler

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Steinegg AI

President

Joint signing authority (any two to sign)

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Male

Ernst Noger

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Benajarafe/Malaga, ES

Vicepresident

Joint signing authority (any two to sign)

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Male

Reto Antenen

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St. Gallen

Member

Joint signing authority (any two to sign)

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Male

Christoph Rusch

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Mörschwil

Limited joint signing authority (any two to sign)

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Male

Rolf Engler

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Appenzell (Rüte)

President

Joint signing authority (any two to sign)

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Male

Rolf Engler

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Appenzell Steinegg

President

Joint signing authority (any two to sign)

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City icon

Rolf Engler

Location icon

Appenzell Steinegg

President

Individual signing authority

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Address & Locations

Primary Address

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c/o Rolf Engler Hoferbad 4 9050 Appenzell

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
141717.06.202411820.06.20241006062464
251106.10.202319711.10.20231005858092
357103.05.20228806.05.20221005467346
435102.07.201812805.07.20184339237
547015.09.201618220.09.20163063457
635015.05.20149620.05.20141510113
731707.06.201111210.06.20116200412
827014.04.20097521.04.20093/4981304
925510.09.200418016.09.20042/2452096
1032028.08.200316803.09.20032/1155038

Company Purpose

Halten von Beteiligungen sowie Erbringung von Dienstleistungen in den Bereichen Administration, Organisation, Unternehmungsberatung, Finanzierung, Personaladministration, Rechnungswesen, Marketing und Koordination für andere Unternehmungen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, verwalten, belasten und veräussern, Zweigniederlassungen im In- und Ausland errichten, an Unternehmen und Private Darlehen ausrichten.