INTERSWISS "SG" Immobilien AG

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-102.580.371

Date of incorporation:

1/15/1955

Location:

St. Gallen

Office:

St. Gallen

Legal Form:

limited or corporation

Capital:

CHF 50'000.00

Previous Company Names

Gallus-Immobilien A.G.
Gallus-Immobilien AG

Management

Felix Zimmermann

Dottikon

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

Thomas Vonaesch

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)

Rafaela Deflorin

Bözberg

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

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)

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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	2454	12.03.2014	52	17.03.2014	1400985
3	2855	20.03.2013	58	25.03.2013	7118868
4	1102	04.02.2013	26	07.02.2013	7053912
5	12387	13.10.2009	202	19.10.2009	13/5299452
6	A11954	30.09.2009	A193	06.10.2009	13/5278498
7	10261	17.08.2009	161	21.08.2009	11/5208052
8	7003	03.10.2003	194	09.10.2003	8/1207280
9	2475	01.04.2003	66	07.04.2003	12/937838
10	8248	29.11.2000	237	05.12.2000	8276

Company Purpose

Erwerb und 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.