Hausfactory AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.035.229
Calendar
Date of incorporation:
5/11/2001
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Planpart AG
  • Hausfactory AG

Management

Male

Urs Lampert

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Mörschwil

Member of the board

Individual signing authority

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Renato Tamburlini

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St. Gallen

Vice-chairperson of the board

Individual signing authority

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Michèle Lampert

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Mörschwil

Member of the board

Individual signing authority

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Male

Marco Tamburlini

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St. Gallen

Member of the board

Individual signing authority

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Daniel Bader

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Eschenbach LU

General manager

Individual signing authority

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Hans Bräker

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Bern

General manager

Individual signing authority

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Rahel Troxler

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Goldach

Limited joint signing authority (any two to sign)

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Male

Giovanni Corrado

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St. Gallen

Joint signing authority (any two to sign)

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Harald Langenegger

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Rebstein

Joint signing authority (any two to sign)

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Roman Sutter

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Gossau SG

Joint signing authority (any two to sign)

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Peter Hongler

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Oberuzwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lerchentalstrasse 29 9016 St. Gallen
Additional addresses
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Alte Kantonsstrasse 1 6274 Eschenbach; Niederbottigenweg 98 3018 Bern
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Aarburgerstrasse 13 4800 Zofingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1803308.07.202113313.07.20211005247837
2654509.06.202111214.06.20211005216306
3259317.03.20155520.03.20152054351
4606921.07.200814325.07.200812/4589486
5B290710.04.2008B7316.04.200812/4432532
6B183106.03.2008B5012.03.200810/4383322
7158127.02.20084404.03.200811/4370324
81053005.12.200724011.12.200712/4241380
9978406.11.200721912.11.200713/4194018
10572026.06.200712502.07.200717/4002762

Company Purpose

Betrieb eines Beratungsunternehmens für Baulandentwicklung, Baulanderschliessung, Bebauungskonzepte, Immobilientreuhand und alle Tätigkeiten, die zum Gebiet einer Generalunternehmerin gehören; ferner Erbringen von Architektur- und Planungsleistungen, Dienstleistungen im Immobilienmarketing und in der Liegenschaftsvermittlung. Die Gesellschaft kann national wie auch international Filialen gründen, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.