# Immobiliengesellschaft Rosenberg, St. Gallen AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/immobiliengesellschaft-rosenberg-st-gallen-ag/879611

## Registry facts

- UID: CHE-102.577.104
- Status: active
- Legal form: limited or corporation
- Registered: 1930-09-26
- Address: Dufourstrasse 100 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 180'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit sowie das Halten und Verwalten von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammen­ hang stehen. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Immobiliengesellschaft Rosenberg, St. Gallen

## Registered officers

- Bernhard Gademann — member of the board — without signing authority
- Bernhard Gademann — chairperson of the board — individual signing authority
- Anita Gademann — joint signing authority (any two to sign)
- Edwin Lachica — joint signing authority (any two to sign)
- Otto Gademann — chairperson of the board — individual signing authority
- Bernhard Gademann — member of the board — without signing authority
- Stephanie Gademann — member of the board — without signing authority
- Bernhard Gademann — member of the board — without signing authority
- Dr. Stephanie Gademann — member of the board — joint signing authority (any two to sign)
- Stephanie Gademann — chairperson of the board — individual signing authority
- Bernhard Gademann — chairperson of the board — individual signing authority
- Annemarie Dürmüller-Ruf — joint signing authority (any two to sign)
- Monika Schmid-Baumann — joint signing authority (any two to sign)
- Isabell Böni — joint signing authority (any two to sign)
- Anita Gademann — joint signing authority (any two to sign)
- Lucia Fäh — joint signing authority (any two to sign)
- Edwin Lachica — joint signing authority (any two to sign)

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