SG Immo AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.039.631
Calendar
Date of incorporation:
7/12/2004
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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 50'000.00

Previous Company Names

  • Hephaistos AG
  • SG Immo AG

Management

Male

Urs Augustin

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Flawil

Member of the board

Individual signing authority

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Male

Urs Augustin

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Koller

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Goldach

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Koller

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Bäch SZ

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Davidstrasse 9 9000 St. Gallen
Additional addresses
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Seewiesstrasse 9 9403 Goldach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1855521.08.201316326.08.20131043025
2B409922.04.2013B7925.04.20137164020
3B377711.04.2013B7216.04.20137149612
4101231.01.20122403.02.20126534564
51196230.12.2011305.01.20126489642
6676709.07.201013515.07.201015/5729006
7377826.04.20108330.04.201013/5611212
8494712.07.200413616.07.20049/2362318
9(Transfer seat)(Transfer seat)

Company Purpose

Kauf, Verkauf, Renovation, Umgestaltung und Verwaltung von Immobilien aller Art sowie Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.