Artho Holz- und Elementbau AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.925.549
Calendar
Date of incorporation:
6/18/1973
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Location:
Eschenbach (SG)
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Office:
Eschenbach (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Artho Holz- & Elementbau AG

Management

Male

Remo Brändli

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Wädenswil

Member of management

Joint signing authority (any two to sign)

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Male

Patrick Barmettler

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Male

René Küng

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St. Gallenkappel

Chairperson of the board + member of management

Joint signing authority (any two to sign)

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Male

Urs Egli

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St. Gallenkappel

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Artho

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St. Gallenkappel

Chairperson of the board

Individual signing authority

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Male

Pius Küng

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St. Gallenkappel

Member of the board

Joint signing authority (any two to sign)

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Alice Gämperli-Eschmann

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Ebnat-Kappel

Joint signing authority (any two to sign)

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René Gähwiler

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Wald ZH

Joint signing authority (any two to sign)

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Alice Gämperli-Eschmann

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Tuggen

Joint signing authority (any two to sign)

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Bruno Hüppi

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Uznach

Joint signing authority (any two to sign)

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Male

René Gähwiler

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St. Gallenkappel

Member of the board

Individual signing authority

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Stefan Artho

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Rüeterswil

Joint signing authority (any two to sign)

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Patrick Gresch

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Wagen

Joint signing authority (any two to sign)

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Franz Raymann

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Ricken SG

Joint signing authority (any two to sign)

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Urs Egli

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St. Gallenkappel

Joint signing authority (any two to sign)

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Male

Patrick Gresch

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Wagen

Joint signing authority (any two to sign)

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Franz Raymann

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Ricken SG

Member of the board

Joint signing authority (any two to sign)

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Urs Egli

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St. Gallenkappel

Chairperson of the board

Joint signing authority (any two to sign)

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Pius Küng

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St. Gallenkappel

Member of the board

Joint signing authority (any two to sign)

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Franz Raymann

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Ricken SG (Gommiswald)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rickenstrasse 15 8735 St. Gallenkappel
Additional addresses
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Allmendstrasse 8 8320 Fehraltorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1558810.06.202211415.06.20221005496218
260919.01.20221624.01.20221005387924
31090307.10.202119812.10.20211005310560
41282724.12.202025430.12.20201005062221
5655608.07.202013313.07.20201004935515
667922.01.20191725.01.20191004551082
71181120.12.201725027.12.20173955273
8629008.07.201413211.07.20141608247
9101331.01.20142405.02.20141328319
10127107.02.20132912.02.20137060366

Company Purpose

Die Gesellschaft bezweckt die Ausführung von Holzbauarbeiten, Planung, Organisation und Ausführung von Bauten aus Holz und Fertigelementen aller Art sowie von Photovoltaikanlagen und Erbringung von Architekturleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich im In- und Ausland an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Patente, Lizenzen und Grundstücke erwerben, verwerten oder veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.