Cellere Bau AG
Company Overview
Management
Dr. Paul Bürgi
St. Gallen
Chairperson of the board
Individual signing authority
Elio Cellere
St. Gallen
Member of the board
Individual signing authority
Ludwig Cellere
St. Gallen
Member of the board
Individual signing authority
Bartholome Vetsch
Wittenbach
Member of the board
Individual signing authority
Rudolf Schlatter
Wittenbach
Manager
Individual signing authority
Heinrich Leuzinger
Rorschach
General manager
Individual signing authority, restricted to the branch office
Samuel Greuter
St. Gallen
Limited signing authority (individual)
Guido Manser
St. Gallen
Limited signing authority (individual)
Willy Stiefel
Mels
Limited signing authority (individual)
Josef Thoma
St. Gallen
Limited signing authority (individual)
Rudolf Schlatter
St. Gallen
Manager
Individual signing authority
Guido Manser
Mörschwil
Limited signing authority (individual)
Josef Thoma
Mels
Deputy manager
Individual signing authority
Markus Bless
Sevelen
Manager
Individual signing authority
Pankraz Breitenmoser
Wil SG
Manager
Individual signing authority
Bruno Pfister
Frasnacht
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9102 | 16.08.2023 | 160 | 21.08.2023 | 1005820204 |
| 2 | 7936 | 18.08.2020 | 162 | 21.08.2020 | 1004962567 |
| 3 | 9179 | 08.10.2018 | 197 | 11.10.2018 | 1004474692 |
| 4 | 1114 | 05.02.2016 | 28 | 10.02.2016 | 2657783 |
| 5 | 14380 | 10.12.2009 | 244 | 16.12.2009 | 13/5394618 |
| 6 | 7633 | 09.09.2008 | 178 | 15.09.2008 | 10/4651286 |
| 7 | 3155 | 28.04.2006 | 86 | 04.05.2006 | 11/3362056 |
| 8 | 814 | 04.02.1998 | 27 | 10.02.1998 | 1008 |
| 9 | 5761 | 30.08.1996 | 172 | 05.09.1996 | 5356 |
| 10 | 6664 | 27.09.1995 | 191 | 03.10.1995 | 5453 |