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About Immag-Mels AG
- Immag-Mels AG with its legal headquarters in Mels is active. Immag-Mels AG operates in the sector «Management of real estate portfolio properties».
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 28.12.2020. Under «Notifications» it is possible to view all previous changes.
- The company Immag-Mels AG is registered under the UID CHE-101.920.702.
Management (4)
newest board members
newest authorized signatories
Marlies Sulser,
David Sulser-Wachter,
Felipe Sulser,
Marcel Edwin Wildhaber
Commercial register information
Entry in the commercial register
24.06.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mels
Commercial Registry Office
SG
Commercial register number
CH-320.3.012.068-6
UID/VAT
CHE-101.920.702
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verkauf von Grundstücken, Errichtung und Verwaltung von Wohn- und Geschäftshäusern sowie Beteiligung an anderen Unternehmungen des In- und Auslandes. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inspecta treuhand ag | St. Gallen | 02.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AREVA Treuhand AG in Liquidation | Eggersriet | <2004 | 01.03.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immag-Mels 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: HR02-1005059688, Commercial Registry Office St. Gallen, (320)
Immag-Mels AG, in Mels, CHE-101.920.702, Aktiengesellschaft (SHAB Nr. 41 vom 02.03.2015, S.0, Publ. 2016675).
Domizil neu:
Butzerstrasse 70, 8887 Mels.
Eingetragene Personen neu oder mutierend:
Sulser, Marlies, von Mels, in Mels, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Sulser, Felipe, von Mels, in Schlieren, mit Einzelprokura;
Wildhaber, Marcel, von Flums, in Berschis (Flums), mit Einzelprokura.
Publication number: 2016675, Commercial Registry Office St. Gallen, (320)
Immag-Mels AG, in Mels, CHE-101.920.702, Aktiengesellschaft (SHAB Nr. 156 vom 13.08.2004, S. 8, Publ. 2405326).
Ausgeschiedene Personen und erloschene Unterschriften:
Areva Treuhand AG, in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Inspecta Treuhand AG (CHE-107.263.624), in St. Gallen, Revisionsstelle.
Publication number: 2405326, Commercial Registry Office St. Gallen, (320)
Immag-Mels AG, in Mels, CH-320.3.012.068-6, Erwerb und Verkauf von Grundstücken usw. Aktiengesellschaft (SHAB Nr. 91 vom 10.05.2000, S. 3147).
Domizil neu:
Zeughausstrasse 26, 8887 Mels, [behördliche Umadressierung].
Eingetragene Personen neu oder mutierend:
Sulser-Wachter, David, von Mels und Wartau, in Mels, Mitglied, mit Einzelunterschrift [bisher: von Wartau].
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.