rellek immobilien ag
Company Overview
Previous Company Names
- Josef Keller AG, Wil
- Josef Keller AG
Management
Joel Keller
Wil
Member of the board
Joint signing authority (any two to sign)
Guido Keller
Zuzwil
Chairperson of the board
Individual signing authority
Janine Keller
Wilen b. Wil
Member of the board
Joint signing authority (any two to sign)
Josef Keller-Furrer
Wil SG
Chairperson of the board
Joint signing authority (any two to sign)
Guido Keller
Wil SG
Member of the board
Joint signing authority (any two to sign)
Josef Keller-Züger
Wil SG
Member of the board
Joint signing authority (any two to sign)
Ernst
Wil SG
Member of the board
Joint signing authority (any two to sign)
Felix Walser
Zuzwil
Limited joint signing authority (any two to sign)
Josef Keller
Wil SG
Member of the board
Joint signing authority (any two to sign)
Karl Nick-Steiger
Algetshausen (Uzwil)
Chairperson of the board
Joint signing authority (any two to sign)
Andrew Twiddy
Wilen bei Wil
Limited joint signing authority (any two to sign)
Karl Nick-Steiger
Niederstetten
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Scheiwiller
Rickenbach bei Wil
Limited joint signing authority (any two to sign)
Stephan Scheiwiller
Wilen bei Wil
Limited joint signing authority (any two to sign)
Karl Nick-Steiger
Uzwil
Chairperson of the board
Joint signing authority (any two to sign)
Markus Tobler
Eschlikon
Limited joint signing authority (any two to sign)
Janine Keller
Rickenbach bei Wil (Rickenbach TG)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2316 | 08.03.2019 | 50 | 13.03.2019 | 1004586716 |
| 2 | 3337 | 15.04.2016 | 76 | 20.04.2016 | 2789769 |
| 3 | 10197 | 11.11.2015 | 222 | 16.11.2015 | 2482915 |
| 4 | 5806 | 05.06.2013 | 109 | 10.06.2013 | 7222012 |
| 5 | 10628 | 29.11.2011 | 235 | 02.12.2011 | 6442030 |
| 6 | 3080 | 01.04.2010 | 68 | 09.04.2010 | 13/5579102 |
| 7 | 6345 | 16.06.2009 | 117 | 22.06.2009 | 20/5081110 |
| 8 | 2889 | 25.03.2009 | 62 | 31.03.2009 | 12/4951376 |
| 9 | 225 | 10.01.2006 | 10 | 16.01.2006 | 13/3195680 |
| 10 | 3000 | 26.04.2002 | 84 | 02.05.2002 | 11/453318 |
Company Purpose
Erwerb, Verwalten und Veräusserung von Immobilien aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.