Aktiengesellschaft Hungerbühler & Co. Zweibruggenmühle, St. Gallen

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.046.244
Calendar
Date of incorporation:
8/9/1935
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 1'550'000.00

Previous Company Names

  • Aktiengesellschaft Hungerbühler & Co. Zweibruggenmühle, St. Gallen
  • Aktiengesellschaft Hungerbühler & Co. Zweibruggenmühle, St. Gallen in Liquidation

Management

Male

Jürg Eichmann

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Horn

Chairperson of the board

Individual signing authority

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Male

Philipp Eichmann

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Tübach

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Köppel

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Tübach

Member of the board

Joint signing authority (any two to sign)

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Hans Ulrich Hungerbühler

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St. Gallen

Chairperson of the board

Individual signing authority

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Caspar Hungerbühler

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Thomas Hungerbühler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Hans-Rudolf Staiger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ernst Uhlmann-Zwicky

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Hasli

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Staiger

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Klopfenstein

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Jürg Klopfenstein

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Steinach

Member of the board

Joint signing authority (any two to sign)

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Thomas Hungerbühler

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Teufen AR

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Schnider

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Berikon

Chairperson of the board

Joint signing authority (any two to sign)

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Jürg Klopfenstein

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Horn

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Möhl

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Goldach

Member of the board

Individual signing authority

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Stefan Rieder

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St. Gallen

Liquidator

Joint signing authority (any two to sign)

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Male

Benno Lindegger

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St. Gallen

Liquidator

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Greithstrasse 6a 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1886414.09.202018117.09.20201004980656
257821.01.20151626.01.20151950753
3232013.03.20125416.03.20126597470
41065629.10.201021504.11.20109/5881252
5825023.08.201016627.08.201011/5787460
6847614.09.200718220.09.200712/4118414
7695502.08.200715108.08.20078/4057724
8143420.02.20073926.02.200713/3795530
9221921.03.20035927.03.200311/923408
10255004.04.20017010.04.20012683

Company Purpose

Erbringung von Dienstleistungen im Bereiche der Überbauung von Grundstücken, Finanzierung von Immobiliengeschäften sowie Erwerb, Verwaltung und Verkauf von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowieim In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.