GC Haustechnik AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.049.387
Calendar
Date of incorporation:
11/3/1994
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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 1'000'000.00

Previous Company Names

  • Sanitär-Baur Handels-AG
  • Sanitär-Baur Handels AG
  • Birk AG, Sanitär-Grosshandel

Management

Male

Natale Filia

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Flawil

General manager

Individual signing authority

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Male

Hans Acklin

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Baar

Member of the board

Individual signing authority

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Male

Hanspeter Küng

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Bischofszell

Member of the board

Individual signing authority

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Kurt Schönfeld

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Nürtingen

General manager

Individual signing authority

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Egon Baur

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Ravensburg (D)

General manager

Joint signing authority (any two to sign)

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Hanspeter Küng

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Schönenberg an der Thur

Member of the board

Individual signing authority

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Stephan Küchenberg

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Nürtingen

General manager

Individual signing authority

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Male

Urs Fässler

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Wald AR

Member of the board

Individual signing authority

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Claudia Küchenberg

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Nürtingen

General manager

Individual signing authority

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Benedikt Mahr

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Mammendorf

Chairperson of the board

Individual signing authority

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Male

Hans Acklin

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Neuhausen am Rheinfall

Member of the board

Joint signing authority (any two to sign)

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Stephan Küchenberg

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Nürtingen

Member of the board

Joint signing authority (any two to sign)

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Roger Glaus

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St. Margrethen

General manager

Individual signing authority

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Rene Mohs

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Goldach

General manager

Individual signing authority

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Address & Locations

Primary Address

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Fürstenlandstrasse 103 9014 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11034023.10.202021028.10.20201005009948
281024.01.20191929.01.20191004553361
3889222.09.201718727.09.20173775471
4339418.04.20167721.04.20162792423
5282230.03.20166404.04.20162757197
61135314.12.201524517.12.20152545857
7310503.04.20146808.04.20141441127
8804417.10.200520521.10.20059/3071408
9325406.05.20029013.05.200210/465678
10495626.07.199914630.07.19995217

Company Purpose

Handel mit Sanitärapparaten, Heizungsartikeln sowie Bau- und Installationsmaterialien aller Art. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowieZweigniederlassungen im In- und Ausland errichten.