GOLDINGER Immobilien AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.460.779
Calendar
Date of incorporation:
1/30/2002
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Goldinger Immobilien Treuhand St. Gallen AG

Management

Male

Florin Köfeler

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Male

Eugen Goldinger

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Frauenfeld

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Guido Goldinger

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Weinfelden

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Oliver Goldinger

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Frauenfeld

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Roman Alex Goldinger

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Fruthwilen (Salenstein)

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Nikola Saric

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Romanshorn

Limited joint signing authority (any two to sign)

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Male

Michael Tanner

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Frauenfeld

Limited joint signing authority (any two to sign)

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Male

Dejan Djordjevic

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St. Gallen

Limited joint signing authority (any two to sign)

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Female

Katrin Brändle

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Amriswil

Limited joint signing authority (any two to sign)

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Female

Janette Ortner

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Bottighofen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Langfeldstrasse 90 8500 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2541416.09.202518119.09.20251006437837
313709.01.2025814.01.20251006227776
4387519.07.202414224.07.20241006092942
5257815.05.20249621.05.20241006035975
69704.01.2024509.01.20241005929451
732716.01.20231319.01.20231005656736
8392915.08.202215918.08.20221005543466
9533221.09.202118624.09.20211005298388
10553425.11.201923128.11.20191004770352

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Immobiliendienstleistungen, Immobilien-, Portfolio- und Baumanagement, Immobilienberatung, Immobilienbewirtschaftung, Immobilienvermittlung, Kauf und Verkauf von Liegenschaften und Grundstücken. Die Gesellschaft kann als Bauherr, Total- und Generalunternehmung Liegenschaften erstellen, umbauen und renovieren. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben. Sie kann ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft direkt oder indirekt mit sich bringen kann.