Holzwerkstoffe Gfeller AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.402.999
Calendar
Date of incorporation:
2/20/1963
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Location:
Landquart
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Office:
Landquart
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Arnold Gfeller AG

Management

Male

Daniel Pfirter

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Oberwil BL

Member of the board

Individual signing authority

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Male

Roman Alfons Rogger

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Wolfhalden

Joint signing authority (any two to sign)

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Male

Erwin Bärtsch

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Vilters-Wangs

Joint signing authority (any two to sign)

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Male

Adrian Schläpfer

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Gams

Joint signing authority (any two to sign)

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Female

Anja Luisoni

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Landquart

Joint signing authority (any two to sign)

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Male

Erwin Lötscher

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Fläsch

General manager

Joint signing authority (any two to sign)

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Male

Uwe Madl

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Münchwilen

Joint signing authority (any two to sign)

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Female

Andrea Rechenberg

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Chur

Chairperson of the board

Individual signing authority

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Male

Hans Mathis

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Eiken

Vice-chairperson of the board

Individual signing authority

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Joachim Krause

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Pfäffikon SZ

Managing member of the board

Joint signing authority (any two to sign)

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Guido Bianchi

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Landquart

Member of the board

Joint signing authority (any two to sign)

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Irene Gfeller-Ravagli

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Landquart

Member of the board

Joint signing authority (any two to sign)

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Christian Winkler

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Landquart

Limited joint signing authority (any two to sign)

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Andreas Luck

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Fideris

Limited joint signing authority (any two to sign)

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Male

Hans Grob

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Buchs

Limited joint signing authority (any two to sign)

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Male

Reinhard Fassnacht

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Thalwil

Managing member of the board

Joint signing authority (any two to sign)

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Ulrich Stüssi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Lüthi

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Caslano

Member of the board

Joint signing authority (any two to sign)

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Dario Massardi

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Sarn

Limited joint signing authority (any two to sign)

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Male

Andreas Lampert

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Riedlöserstrasse 7302 Landquart

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1254615.06.202211720.06.20221005499703
2637823.12.201925130.12.20191004795448
3285806.06.201911112.06.20191004649248
4429526.09.201818901.10.20181004466207
5124015.03.20175520.03.20173413247
6298610.07.201513415.07.20152271191
739630.01.20132304.02.20137046962
8566603.12.200923909.12.200910/5383114
911912.01.20061218.01.200610/3199884
10142402.06.200510908.06.20058/2872670

Company Purpose

Handel mit, Vertrieb und Bearbeitung von Holzwerkstoffen sowie von Waren aller Art. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.