# NeoVac Immobilien 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/neovac-immobilien-ag/880928

## Registry facts

- UID: CHE-103.220.076
- Status: active
- Legal form: limited or corporation
- Registered: 1981-07-07
- Address: Eichaustrasse 1 9463 Oberriet SG
- Location: Oberriet (SG), sg
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 500'000.00

## Purpose

Durchführung von Immobiliengeschäften aller Art, wie Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum, Erstellung und Planung von Bauten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und Unternehmungen aller Art erwerben oder errichten, Grundstücke, Wertschriften, Urheberrechte, Patente und Lizenzen aller Art erwerben, halten und veräussern.

## Previous names

- Lanter Rudolf Verwaltungs AG
- Rudolf Lanter Verwaltungs AG

## Registered officers

- Franz Hallauer — member of the board — joint signing authority (any two to sign)
- Roman Stadler — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Patrik Lanter — joint signing authority (any two to sign)
- Rudolf Lanter — joint signing authority (any two to sign)
- Marianne Hutter Zigerlig — member of the board — joint signing authority (any two to sign)
- Marc Stadler — joint signing authority (any two to sign)
- Rudolf Lanter — chairperson of the board — individual signing authority
- Karin Hallauer — member of the board — without signing authority
- Roman Stadler — limited joint signing authority (any two to sign)
- Violanda Lanter — member of the board — joint signing authority (any two to sign)
- Roman Stadler — member of the board — joint signing authority (any two to sign)
- Ernst Lanter — member of the board — joint signing authority (any two to sign)
- Rudolf Lanter — individual signing authority

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