Age of the company
33 yearsCapital in CHF
600'000Active brands
0Reports for 3F Immo AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 3F Immo AG
- 3F Immo AG has its legal headquarters in Gossau SG, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company 3F Immo AG, which was founded on the 27.05.1991, consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.12.2023.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-102.450.857.
- On the same address there are 3 other active companies registered. These include: a Marca GmbH, Werkstatt für Ernährung und Entspannung, Granova Management AG, Krüse Ausmass & Devisierung GmbH.
Management (3)
newest board members
newest authorized signatories
Theodor Paul Hutter,
Dr. Matthias Forster,
Rolf Peter Grass-Fröhlich
Commercial register information
Entry in the commercial register
27.05.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gossau (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.032.936-2
UID/VAT
CHE-102.450.857
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Überbauen von Grundstücken, Finanzieren von Immobiliengeschäften sowie Erwerben, Verwalten und Verkaufen von Immobilien. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, gleichartige und verwandte Unternehmen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisal AG Gossau | Gossau (SG) | 03.07.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | <2004 | 02.07.2013 | |
Other company names
Past and translated company names
- Fröhlich A. & Co AG happy-Bettenfabriken
- happy AG
- Fröhlich A. & Co AG happy-Bettwarenfabriken
Ownership structure
Holdings
Newest SOGC notifications: 3F Immo AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005921920, Commercial Registry Office St. Gallen, (320)
3F Immo AG, in Gossau (SG), CHE-102.450.857, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782929).
Ausgeschiedene Personen und erloschene Unterschriften:
Fisch, Hans-Rudolf genannt Hansruedi, von Bühler, in Teufen AR, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hutter, Theodor Paul, von Diepoldsau, in Wängi, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004782929, Commercial Registry Office St. Gallen, (320)
3F Immo AG, in Gossau (SG), CHE-102.450.857, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2017, S.0, Publ. 3640291).
Domizil neu:
Säntisstrasse 6a, 9200 Gossau SG.
Eingetragene Personen neu oder mutierend:
Revisal AG Gossau (CHE-106.031.229), in Gossau SG, Revisionsstelle [bisher: Revisal AG Gossau].
Publication number: 3640291, Commercial Registry Office St. Gallen, (320)
3F Immo AG, in Gossau SG, CHE-102.450.857, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2013, Publ. 955095).
Statutenänderung:
16.06.2017.
Aktien neu:
120'000 Namenaktien zu CHF 5.00. [bisher: 3'000 Namenaktien zu CHF 200.00].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.