ESAG Holding AG in Liquidation
Company Overview
Previous Company Names
- ESAG Holding AG
Management
Beatrice Pavesi-Brunner
Zuzwil
Präsidentin des verwaltungsrats und liquidatorin
Joint signing authority (any two to sign)
Rudolf Schwager
St. Gallen
Mitglied des verwaltungsrats und liquidator
Joint signing authority (any two to sign)
Christiane Brunner Scheuss
Teufen
Mitglied des verwaltungsrats und liquidatorin
Joint signing authority (any two to sign)
Hans Brunner
St. Gallen
Chairperson of the board + managing member of the board
Individual signing authority
Viktor Graf
St. Gallen
Vice-chairperson of the board
Without signing authority
Dr. Hellmich
Rorschacherberg
Member of the board
Without signing authority
Richard Stolz
St. Gallen
Joint signing authority (any two to sign)
Walter Truninger
Grub (Eggersriet)
Joint signing authority (any two to sign)
Ernst Läubli
St.Gallen
Member of the board
Without signing authority
Hans-Peter Gfeller
Hatswil
Deputy manager
Joint signing authority (any two to sign)
Ernst Läubli
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Marie-Theres Fuchs
St. Gallen
Limited joint signing authority (any two to sign)
René Menet
Rorschach
Limited joint signing authority (any two to sign)
René Menet
St. Gallen
Limited joint signing authority (any two to sign)
Maria Zulian
St. Gallen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12206 | 29.12.2017 | 3 | 05.01.2018 | 3969233 |
| 2 | 10565 | 15.11.2017 | 225 | 20.11.2017 | 3879331 |
| 3 | 5850 | 29.06.2016 | 127 | 04.07.2016 | 2929475 |
| 4 | 5346 | 18.06.2012 | 119 | 21.06.2012 | 6728522 |
| 5 | 4748 | 13.05.2009 | 95 | 19.05.2009 | 14/5025426 |
| 6 | 3547 | 15.04.2009 | 75 | 21.04.2009 | 13/4981546 |
| 7 | 189 | 12.01.2009 | 10 | 16.01.2009 | 14/4829334 |
| 8 | 5568 | 26.07.2006 | 147 | 02.08.2006 | 10/3492394 |
| 9 | 2332 | 27.03.2006 | 64 | 31.03.2006 | 12/3314632 |
| 10 | 7395 | 22.10.2003 | 207 | 28.10.2003 | 10/1233784 |
Company Purpose
Verwaltung von Kapitalbeteiligungen und anderen Vermögenswerten, Förderung der Interessen von Unternehmungen, an denen die Gesellschaft beteiligt ist. Die Gesellschaft kann Zweigniederlassungen errichten sowie sich an andern Unternehmungen beteiligen.