Altenrhein Realco AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.248.402
Calendar
Date of incorporation:
5/12/2000
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Location:
Thal
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Office:
Thal
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Legal Form:
Limited or Corporation
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Capital:
CHF 6'200'000.00

Management

Male

Bertold Bischof

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Feldkirch, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Kopf

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Röthis, AT

Member of the board

Joint signing authority (any two to sign)

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Female

Tanja Brühwiler

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St. Margrethen

Limited joint signing authority (any two to sign)

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Male

Michael Felder

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Lustenau, AT

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Kopf

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Wien, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Krutzler

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Heiden

Managing member of the board

Joint signing authority (any two to sign)

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Female

Nina Balschun

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Sirnach

Member of the management board

Joint signing authority (any two to sign)

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Rinse Strikwerda

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Jongny

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Fleischmann

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Dielsdorf

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Albert Matzinger

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Perroy

Member of the board

Joint signing authority (any two to sign)

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Nathalie Margot

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Genf

Member of the board

Joint signing authority (any two to sign)

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City icon

Robin Van Poelje

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Bülach

Manager

Joint signing authority (any two to sign)

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Male

Thomas Mary

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St. Margrethen

Manager

Joint signing authority (any two to sign)

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Sonja Schneider-Kuikstra

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Carouge

Member of the board

Joint signing authority (any two to sign)

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Tjitske Strikwerda

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Rorschacherberg

Manager

Joint signing authority (any two to sign)

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René Schmid

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Engelburg (Gaiserwald)

Joint signing authority (any two to sign)

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Silvia Bucher-Helbling

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Heiden

Limited joint signing authority (any two to sign)

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Male

Marc Alfred Devenoges

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Gland

Member of the board

Joint signing authority (any two to sign)

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Female

Marianna Hubli

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Genf

Member of the board

Joint signing authority (any two to sign)

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Male

Robin Van Poelje

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Rorschacherberg

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Flughafenstrasse 11 9423 Altenrhein

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1198913.02.2026100657330718.02.20261006573307
21457022.12.2025100652593129.12.20251006525931
345415.01.2025100623269220.01.20251006232692
4745601.07.2024100607585704.07.20241006075857
5598003.06.2024100604992706.06.20241006049927
6913921.09.2022100556899226.09.20221005568992
7433521.04.2021100515960826.04.20211005159608
8937229.09.2020100499135902.10.20201004991359
9927425.09.2020100498924130.09.20201004989241
10793218.08.2020100496256321.08.20201004962563

Company Purpose

Kauf, Verwaltung, Vermietung, Verleasen und Verkauf von Immobilien und weiteren Assets inkl. Flugzeugen im Zusammenhang mit dem Betrieb von Flugplätzen und Flugzeugunterhaltsbetrieben. Die Gesellschaft kann Grundstücke, Flugzeuge und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und verkaufen sowie andere Gesellschaften finanzieren undZweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.