SIAT "SG" Immobilien AG

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-101.926.225

Date of incorporation:

12/30/1958

Location:

St. Gallen

Office:

St. Gallen

Legal Form:

limited or corporation

Capital:

CHF 50'000.00

Previous Company Names

Devo St. Gallen "B" Immobilien AG

Management

Thomas Vonaesch

Riken AG (Murgenthal)

Chairperson of the board

Joint signing authority (any two to sign)

Beat Schwab

Winterthur

Member of the board

Joint signing authority (any two to sign)

Aline Geissler

Fällanden

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Christian Gees

Forch

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Rafaela Sauerländer

Bözberg

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

Felix Zimmermann

Aesch

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Address & Locations

Primary Address

c/o Credit Suisse AG St.Leonhard-Strasse 3 9001 St. Gallen

SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	(Transfer)	(Transfer)
2	2513	17.03.2016	57	22.03.2016	2738071
3	9625	29.10.2014	212	03.11.2014	1800445
4	9058	03.10.2014	194	08.10.2014	1756907
5	2141	28.02.2013	44	05.03.2013	7090960
6	3192	30.03.2011	66	04.04.2011	6105510
7	12396	13.10.2009	202	19.10.2009	13/5299388
8	10228	14.08.2009	160	20.08.2009	15/5205712
9	7012	03.10.2003	194	09.10.2003	8/1207290
10	4331	18.06.2002	119	24.06.2002	12/523406

Company Purpose

Erwerb, Veräusserung, Vermietung und Verpachtung eigener Grundstücke und deren Überbauung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen, sich an anderen Unternehmen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.