elog Energielogistik AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-114.132.418
Calendar
Date of incorporation:
3/14/2008
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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 600'000.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Male

Reto Graf

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Gehrer

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Abtwil (Gaiserwald)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dario Heinrich

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Schwellbrunn

Joint signing authority (any two to sign)

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Male

Thomas Süess

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Widnau

Joint signing authority (any two to sign)

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Alfred Brunner

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Graf

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Jürgen Knaak

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Salmsach

Member of the board

Joint signing authority (any two to sign)

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Male

Romano Zgraggen

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Rehetobel

Member of the board

Joint signing authority (any two to sign)

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Anton Bürge

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Näfels

Member of the board

Joint signing authority (any two to sign)

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Christian Keller

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Frasnacht (Arbon)

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Michael Roffler

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St. Gallen

General manager

Joint signing authority (any two to sign)

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Ernst Gossweiler

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Jona (Rapperswil-Jona)

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Jans

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Silvan Kieber

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Schellenberg, LI

Member of the board

Joint signing authority (any two to sign)

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Leonhard Meier

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Mitlödi

Member of the board

Joint signing authority (any two to sign)

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Livio Badilatti

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St. Gallen

Member of the board

Without signing authority

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Michael Bätscher

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Lachen SZ

Member of the board

Without signing authority

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Male

Peter Stäger

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Niederbüren

Member of the board

Without signing authority

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Male

Marco Letta

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Abtwil

Member of the board

Without signing authority

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Male

Xaver Dossenbach

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Wil

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kreuzackerstrasse 9 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1321412.03.2026100659855617.03.20261006598556
261516.01.2026100654545921.01.20261006545459
3232528.02.2025100627393105.03.20251006273931
4815423.08.2022100554858326.08.20221005548583
5859426.07.2021100526071429.07.20211005260714
6508905.05.2021100517546110.05.20211005175461
7849602.09.2020100497317307.09.20201004973173
8607226.06.2020100492549201.07.20201004925492
9577220.06.2019100465905325.06.20191004659053
10820310.09.2018100445491213.09.20181004454912

Company Purpose

Die Gesellschaft erbringt Dienstleistungen im Bereich der Energie-Informationslogistik und damit verwandten Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmen im In- und Ausland beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum, Gebäude, Anlagen und Einrichtungen sowie Lizenzen, Patente und andere immaterielle Güterrechte zu erwerben, zu veräussern und zu verwalten. Sie kann auch Finanzierungen durchführen sowie für eigene und fremde Rechnung alle Geschäfte tätigen, die in den Rahmen des voranstehenden Zwecks fallen oder ihn direkt oder indirekt zu fördern geeignet sind.