Fleischmann Liegenschaften AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.994.433
Calendar
Date of incorporation:
2/13/1980
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Location:
Weinfelden
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Office:
Weinfelden
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Fleischmann Vermögensverwaltungs AG
  • (Fleischmann Gérant de Fortune SA) (Fleischmann Asset Management Inc.)
  • Fleischmann Immobilien AG

Management

Male

Werner Fleischmann

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Weinfelden

Chairperson of the board

Individual signing authority

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Male

Matthias Fleischmann

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Female

Christa Fleischmann-Schubnell

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

David Fleischmann

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Sonja Geiger

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Ermatingen

Limited signing authority (individual)

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Male

René Bock

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Erlen

Member

Joint signing authority (any two to sign)

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Male

Konrad Labhart-Gasser

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Steckborn

Member

Joint signing authority (any two to sign)

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Male

Klaus Wernigk

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Wiesendangen

Member

Joint signing authority (any two to sign)

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Ruth Brunnschweiler-Seeberger

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Hauptwil (Hauptwil-Gottshaus)

Limited signing authority (individual), as defined under co art. 459(2)

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Werner Hertig

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Weinfelden

Limited joint signing authority (any two to sign)

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Gabriela Seewer-Schwengeler

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Stettfurt

Limited joint signing authority (any two to sign)

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Gabriela Seewer-Schwegler

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Wiesendangen

Limited signing authority (individual)

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Gabriela Seewer-Schwengeler

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Wiesendangen

Limited signing authority (individual)

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Male

Konrad Labhart

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Steckborn

Member

Joint signing authority (any two to sign)

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Female

Isabelle Bayer-Wassmer

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Weinfelden

Joint signing authority (any two to sign)

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Female

Renate Brüschweiler

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Weinfelden

Joint signing authority (any two to sign)

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Female

Angelika Haag

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Landschlacht

Joint signing authority (any two to sign)

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Female

Doris Krummenacher-Glöckner

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Stein am Rhein

Joint signing authority (any two to sign)

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Female

Elisabeth Tobler-Noichl

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Arbon

Joint signing authority (any two to sign)

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Female

Sabine Volpez-Bürgi

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Wängi

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rathausstrasse 18 8570 Weinfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1R78511.02.2025R3114.02.20251006257488
263803.02.20252506.02.20251006249628
3165324.03.20236229.03.20231005712297
4614904.12.202024009.12.20201005043393
5433721.08.202016526.08.20201004965303
6103021.02.20203926.02.20201004839348
766931.01.20202405.02.20201004823047
860529.01.20202203.02.20201004820725
9406530.08.201917004.09.20191004709093
10586721.12.201825128.12.20181004532502

Company Purpose

Die Gesellschaft bezweckt Kauf, Verkauf, Verwaltung, Vermietung und Überbauung von Liegenschaften sowie Abschluss aller Geschäfte, welche im Zusammenhang mit Liegenschaften stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten, veräussern und vermieten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.