Randenburg-Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.863.004
Calendar
Date of incorporation:
12/3/1894
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Management

Female

Corina Gschwend

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Rorschacherberg

Member of the board

Joint signing authority (any two to sign)

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Female

Jasmine Moser

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Niklaus

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Uzwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Pfister

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Winterthur

Chairperson of the board

Unterschrift zu zweien

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Antonio Hortoneda

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Schaffhausen

Vice-chairperson of the board

Unterschrift zu zweien

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Rudolf Schwarz

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Oberwil TG

Member of the board + general manager

Unterschrift zu zweien

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Hans Peter Oechsli

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Schaffhausen

Member of the board + secretary

Unterschrift zu zweien

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Paul Schweizer

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Wil SG

Member of the board + general manager

Unterschrift zu zweien

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Felix Hofstetter

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Riedikon

Vice-chairperson of the board + general manager

Unterschrift zu zweien

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Male

Mario Rubano

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Waldkirch

General manager

Unterschrift zu zweien

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Male

Martin Hitz

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St. Gallen

Member of the board

Unterschrift zu zweien

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Manuel Bergamini

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Schaffhausen

Member of the board

Unterschrift zu zweien

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Male

Martin Lutz

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Mörschwil

Chairperson of the board

Joint signing authority (any two to sign)

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Mirco Leuzinger

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Gossau SG

Member of the board

Joint signing authority (any two to sign)

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Nicole Obregon Flores

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Ganterschwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Herrenacker 13 bei der Genossenschaft Migros Ostschweiz 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
111216.01.20241319.01.20241005938983
2118430.06.202212805.07.20221005512662
3241319.12.201924924.12.20191004792448
4176919.09.201918424.09.20191004722643
5106022.06.201712227.06.20173605099
6109501.07.201612906.07.20162936423
7224630.12.2015205.01.20162576357
8216320.12.201325027.12.20131260435
987130.05.201110703.06.20116190740
1077130.04.20098606.05.200915/5005704

Company Purpose

Erwerb, Betrieb, Verkauf und Verwaltung von Immobilien.