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AG St. Gallen ActiveLast change · 30 December 2025
Myrthen Immobilien AG
CHE102794311Poststrasse 23, 9001 St. Gallen
4
Officers
5
Linked companies
1
Sectors
AI summary
Myrthen Immobilien AG is a Swiss AG based in St. Gallen, active in the commercial register, with 4 people on record.▍
Company analysis
A visual read of this company's public register record.
Myrthen Immobilien AG, AG · St. Gallen · St. Gallen
Officers4
Linked companies5
Share capitalCHF 60'000
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Company details
- Legal form
- AG
- Seat
- St. Gallen
- Canton
- St. Gallen
- Share capital
- CHF 60'000
- Status
- Active
Sectors
Real Estate
Registered purpose
Verwaltung von Liegenschaften sowie An- und Verkauf von Liegenschaften und Erstellung von Bauten aller Art. Die Gesellschaft kann gleicher oder ähnliche Unternehmen in irgendwelcher Form finanzieren, sich daran beteiligen oder solche übernehmen.
Register timeline
Recent commercial-register publications (SOGC).
- 30 December 2025Management change
Myrthen Immobilien AG , in St. Gallen , CHE-102.794.311 , Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2020, Publ. 1004852230). Eingetragene Personen neu oder mutierend: Schilling, Benjamin, von Zürich, in Meilen, Präsident des Verwaltungsrates, mit Kollektivunte
- 13 March 2020Management change
Myrthen Immobilien AG , in St. Gallen , CHE-102.794.311 , Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2018, S.0, Publ. 4015095). Eingetragene Personen neu oder mutierend: Sulser, Hans, von Wartau, in Abtwil SG (Gaiserwald), Präsident des Verwaltungsrates, mit Ei
- 25 January 2018Management change
Myrthen Immobilien AG , in St. Gallen , CHE-102.794.311 , Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2013, Publ. 1257841). Statutenänderung: 16.01.2018. Aktien neu: 60 Namenaktien zu CHF 1'000.00. [bisher: 60 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: M
People and mandates
5 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
- Benjamin SchillingPräsident des VerwaltungsratesKollektivunterschrift zu zweien
- Beatrice SulserMitglied des VerwaltungsratesKollektivunterschrift zu zweien
- Hans SulserPräsident des VerwaltungsratesKollektivunterschrift zu zweien
- Eva Sulser SchillingMitglied des VerwaltungsratesKollektivunterschrift zu zweien
Linked through shared officers
Companies that share at least one board member or signatory.
- Handels-Aktiengesellschaft St. Gallenvia Benjamin Schilling, Beatrice Sulser, Hans Sulser, Eva Sulser Schilling4 shared
- Lai Hotel AGvia Beatrice Sulser, Eva Sulser Schilling2 shared
- Champions Zirkon AGvia Hans Sulser1 shared
- Hotel Seehof AGvia Eva Sulser Schilling1 shared
- Immobiliare Primavera SAvia Beatrice Sulser1 shared
Related companies
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.