Heindl Safes AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.901.258
Calendar
Date of incorporation:
3/8/1967
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Location:
Altstätten
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Office:
Altstätten
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Legal Form:
limited or corporation
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Capital:
CHF 120'000.00

Previous Company Names

  • Progress AG Wil
  • Progress Tresore AG

Management

Male

Thomas Heindl

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Röthenbach an der Pegnitz, DE

Chairperson of the board

Individual signing authority

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Female

Ingeborg Heindl

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Röthenbach an der Pegnitz, DE

Member of the board

Individual signing authority

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Male

Remo Langenegger

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Kriessern (Oberriet)

Member of the board

Individual signing authority

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Johann Müller

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Wil SG

Chairperson of the board + general manager

Individual signing authority

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Leonie Müller-Speckert

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Wil SG

Member of the board

Individual signing authority

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Roman Langenegger

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Altstätten

Member of the board

Individual signing authority

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Male

Klaus Gächter

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Foster City, US

Chairperson of the board

Individual signing authority

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Male

Othmar Gächter

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Altstätten

Member of the board

Joint signing authority (any two to sign)

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Marie-Louise Sutter-Gächter

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Au SG

Member of the board

Joint signing authority (any two to sign)

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Male

Guy Gächter

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Kloten

Member of the board

Individual signing authority

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Nathalie Gächter

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Altstätten

Member of the board

Individual signing authority

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Female

Edith Gächter-Hasler

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Altstätten

Member of the board

Individual signing authority

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Guy Gächter

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Wallisellen

Member of the board

Individual signing authority

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Othmar Gächter

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Altstätten SG

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o fairtec AG Bafflesstrasse 20 9450 Altstätten SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1805912.07.202313617.07.20231005797013
21233917.11.202122722.11.20211005339265
3954702.10.202019507.10.20201004994624
4574227.06.201212602.07.20126746480
5641201.07.201012907.07.201019/5714214
6871716.07.200913922.07.200920/5152972
7456110.06.200811416.06.200812/4523954
81088717.12.200724821.12.200719/4260086
9830321.12.199925227.12.19998779
10425830.06.199912806.07.19994573

Company Purpose

Die Gesellschaft bezweckt den Handel und die Vermietung von Tresoren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.