Gremolith Verwaltungs AG
Company Overview
Previous Company Names
- Gremolith AG
Management
Doris Urwyler Hof
Kirchberg
Limited joint signing authority (any two to sign)
Christina Koch-Grämiger
Bazenheid
Member and secretary of the board
Joint signing authority (any two to sign)
Leonhard Grämiger
Bronschhofen
Managing member of the board
Joint signing authority (any two to sign)
Alex Kummer
Laufen
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Grämiger
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Hans Grämiger
Bazenheid
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Grämiger
Bazenheid
Member of the board
Joint signing authority (any two to sign)
Leonhard Grämiger
Würenlos
Member of the board
Without signing authority
Alex Kummer
Breitenbach
Member of the board
Without signing authority
Miroslav Motl
Bazenheid (Kirchberg)
Deputy manager
Joint signing authority (any two to sign)
Walter Schwizer
Bazenheid
Limited joint signing authority (any two to sign)
Leonhard Grämiger
Wil SG
Member of the board + deputy manager
Joint signing authority (any two to sign)
Dr. Arthur Löpfe
Appenzell
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Grämiger
Bronschhofen
Secretary (non-member of the board)
Without signing authority
Johannes Grämiger
Bazenheid (Kirchberg SG)
Member of the board
Without signing authority
Miroslav Motl
Kirchberg SG
Deputy manager
Joint signing authority (any two to sign)
Anke Brändle
Wattwil
Limited joint signing authority (any two to sign)
Christina Koch-Grämiger
Bazenheid
Member of the board + secretary
Without signing authority
Doris Urwyler-Baumann
Kirchberg SG
Limited joint signing authority (any two to sign)
Leonhard Grämiger
Bronschhofen
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9423 | 15.10.2018 | 202 | 18.10.2018 | 1004479506 |
| 2 | 5483 | 15.06.2018 | 117 | 20.06.2018 | 4302447 |
| 3 | 4228 | 24.04.2013 | 81 | 29.04.2013 | 7168184 |
| 4 | 1400 | 10.02.2012 | 32 | 15.02.2012 | 6551714 |
| 5 | 3449 | 06.04.2011 | 71 | 11.04.2011 | 6115388 |
| 6 | 1259 | 02.02.2005 | 27 | 08.02.2005 | 11/2691724 |
| 7 | 8423 | 06.12.2000 | 242 | 12.12.2000 | 8454 |
| 8 | 3274 | 11.05.2000 | 96 | 17.05.2000 | 3327 |
| 9 | 1718 | 07.03.2000 | 51 | 13.03.2000 | 1692 |
| 10 | 3474 | 27.05.1997 | 102 | 02.06.1997 | 3713 |
Company Purpose
Verwaltung von Gesellschaften, Beteiligungen und Liegenschaften aller Art sowie Erbringen von Verwaltungs- und Administrationsdienstleistungen für eigene und Drittunternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.