Wave-Immobilien AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.590.197
Calendar
Date of incorporation:
9/27/1963
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'500'000.00

Management

Male

Thomas Scheitlin

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Jacqueline Honsell Rüesch

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Pfister

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Gubler

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Kirchberg

General manager

Joint signing authority (any two to sign)

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Walter Spühl

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St. Gallen

Chairperson of the board

Individual signing authority

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Peter Knobel

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Verena Spühl

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St. Gallen

Member of the board

Individual signing authority

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Male

Heinz Weidmann

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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City icon

Othmar Metzler

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Schmitten

Manager

Joint signing authority (any two to sign)

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Dr. Benno Grossmann

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Herisau

Member of the board

Joint signing authority (any two to sign)

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City icon

Othmar Metzler

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Oberuzwil

Managing member of the board

Joint signing authority (any two to sign)

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City icon

Benno Grossmann

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Teufen AR

Member of the board

Joint signing authority (any two to sign)

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Male

Erwin Stickel

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Viktor Scheiwiler

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schachenstrasse 9 9016 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
136812.01.2026100653974715.01.20261006539747
2523710.05.2021100518132614.05.20211005181326
31008724.10.2019100474734329.10.20191004747343
4504131.05.2019100464486105.06.20191004644861
51084703.12.2018100451416006.12.20181004514160
6383826.04.2018420458101.05.20184204581
713808.01.2018398264311.01.20183982643
81032327.11.2012695531230.11.20126955312
9136812.02.2009488645818.02.20094886458
10566507.07.2005293065613.07.20052930656

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Liegenschaften und Liegenschaftsanteilen sowie von Beteiligungen an Immobilien- und anderen Gesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann Finanzierungen für eigene und fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.