NeoVac Immobilien AG
Company Overview
Previous Company Names
- Lanter Rudolf Verwaltungs AG
- Rudolf Lanter Verwaltungs AG
Management
Franz Hallauer
Oberriet
Member of the board
Joint signing authority (any two to sign)
Roman Stadler
Ruggell, LI
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Patrik Lanter
Ruggell, LI
Joint signing authority (any two to sign)
Rudolf Lanter
Eschen, LI
Joint signing authority (any two to sign)
Marianne Hutter Zigerlig
Oberriet
Member of the board
Joint signing authority (any two to sign)
Marc Stadler
Ruggell, LI
Joint signing authority (any two to sign)
Rudolf Lanter
Ruggell
Chairperson of the board
Individual signing authority
Karin Hallauer
Oberriet SG
Member of the board
Without signing authority
Roman Stadler
Buchs SG
Limited joint signing authority (any two to sign)
Violanda Lanter
Rüthi SG
Member of the board
Joint signing authority (any two to sign)
Roman Stadler
Ruggell, LI
Member of the board
Joint signing authority (any two to sign)
Ernst Lanter
Oberriet SG
Member of the board
Joint signing authority (any two to sign)
Rudolf Lanter
Ruggell
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7873 | 07.07.2023 | 133 | 12.07.2023 | 1005793767 |
| 2 | 10224 | 03.11.2017 | 217 | 08.11.2017 | 3856909 |
| 3 | 7893 | 28.08.2015 | 169 | 02.09.2015 | 2352259 |
| 4 | 1546 | 17.02.2014 | 35 | 20.02.2014 | 1357987 |
| 5 | 5910 | 29.06.2012 | 128 | 04.07.2012 | 6750310 |
| 6 | 6828 | 12.07.2010 | 136 | 16.07.2010 | 16/5730302 |
| 7 | 1672 | 20.02.2009 | 39 | 26.02.2009 | 16/4900600 |
| 8 | 5754 | 11.07.2005 | 136 | 15.07.2005 | 10/2934492 |
| 9 | 4718 | 26.06.1998 | 125 | 02.07.1998 | 4563 |
| 10 | 7117 | 17.10.1995 | 205 | 23.10.1995 | 5815 |
Company Purpose
Durchführung von Immobiliengeschäften aller Art, wie Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum, Erstellung und Planung von Bauten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und Unternehmungen aller Art erwerben oder errichten, Grundstücke, Wertschriften, Urheberrechte, Patente und Lizenzen aller Art erwerben, halten und veräussern.