SwissImmoRec AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.858.719
Calendar
Date of incorporation:
10/9/2007
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Location:
Thayngen
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Office:
Thayngen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 800'000.00

Previous Company Names

  • SwissRec AG

Management

Male

Urs Stamm

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Schaffhausen

Chairperson of the board

Individual signing authority

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Female

Sonja Stamm

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Schaffhausen

Member of the board

Individual signing authority

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Male

Lukas Metzler

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Appenzell

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reinhard Oertli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Armin Maier

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Engen

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Diem

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Stetten

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Metzler

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Appenzell Meistersrüte

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kesslerlochstrasse 126 8240 Thayngen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
174201.04.2026100661871308.04.20261006618713
2145413.08.2024100610833016.08.20241006108330
3182424.10.2022100559223727.10.20221005592237
4140822.07.2019100468407025.07.20191004684070
5139901.09.2014169779904.09.20141697799
6136205.08.2013101921908.08.20131019219
753027.03.2013713099203.04.20137130992
830514.02.2013707086219.02.20137070862
9147125.08.2011631345630.08.20116313456
10105829.06.2011623565204.07.20116235652

Company Purpose

Erwerb, Verwaltung, Vermietung und Veräusserung von Grundstücken; weitere Zweckumschreibung laut Statuten.