Grossenbacher Unternehmungen AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.788.644
Calendar
Date of incorporation:
5/20/1954
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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 7'000'000.00

Previous Company Names

  • City Bau AG St. Gallen
  • Grossenbacher Unternehmungen AG

Management

Male

Adrian Rüesch

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St. Gallen

Member + liquidator

Individual signing authority

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Male

Werner Ramseyer

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St. Gallen

Liquidator

Individual signing authority

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Willy Hartmann

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Herisau

Member + general manager

Individual signing authority

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Bernhard Saluz

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Heiden

Joint signing authority (any two to sign)

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Bernhard Saluz

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Wittenbach

Joint signing authority (any two to sign)

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Male

Wilfried Rutz

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St. Gallen

President

Joint signing authority (any two to sign)

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Male

Giorgio Behr

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Buchberg

Member

Joint signing authority (any two to sign)

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Sara Möckli

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Niederuzwil

Joint signing authority (any two to sign)

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Alex Spillmann

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Mörschwil

Member

Without signing authority

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Guido Sutter

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Appenzell

Member

Without signing authority

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Rico Casparis

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Maienfeld

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o RCR Consulting AG Achslenstrasse 15 9016 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1412610.06.200311216.06.200317/1034996
2635530.09.199919406.10.19996842
3591212.08.199815818.08.19985708
4936418.12.199724824.12.19979270
5765314.10.199720120.10.19977637
6430420.06.199712026.06.19974450
7358130.05.199710505.06.19973833
8687317.10.199620623.10.19966463
9511619.07.199514225.07.19954189
10264713.04.19957721.04.19952180

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere im Bereich Elektroinstallationen, Mess- und Regeltechnik, Elektroapparatebau, Telekommunikation und damit zusammenhängenden Tätigkeiten wie Handel, Entwicklung etc. in irgendeiner Form. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen.