KM Beteiligungsinvest AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.508.439
Calendar
Date of incorporation:
8/26/1975
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Location:
Thal
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Office:
Thal
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Romex Textil Holding AG

Management

Male

Daniel Stöckl-Leitner

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Innsbruck, AT

Joint signing authority (any two to sign)

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Male

Bruno Kaufmann

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Thüringerberg, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roman Bruhin

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Forch

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Inderbitzin

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Zug

Member of the board

Joint signing authority (any two to sign)

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Dr. Alfons Furrer

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St. Margrethen

Chairperson of the board

Individual signing authority

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Male

Kurt Eggmann

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Berneck

Member of the board

Individual signing authority

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Wilhelm Otten

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Lochau

Member of the board

Individual signing authority

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Walter Oehe

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Hohenems

Limited signing authority (individual)

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Male

Roland Müller

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Staad

Member of the board

Individual signing authority

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Male

Michael Rothleitner

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Innsbruck, AT

Joint signing authority (any two to sign)

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Male

Gerhard Burtscher

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Staad

Member of the board

Individual signing authority

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Mario Paul Pabst

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Kundl (AT)

Joint signing authority (any two to sign)

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Male

Markus Scherer

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Staad SG

Member of the board

Individual signing authority

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Manuela Bauer

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Innsbruck (AT)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o BTV Vier Länder Bank AG, Innsbruck, Zweigniederlassung Staad Hauptstrasse 19 9422 Staad SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1107726.01.2026100655400729.01.20261006554007
2121831.01.2024100595263905.02.20241005952639
31073629.09.2023100585226004.10.20231005852260
4789522.08.2019100470342227.08.20191004703422
5890022.09.2017377548727.09.20173775487
617108.01.2016259359913.01.20162593599
7605311.06.201391833914.06.2013918339
81243414.10.2009530174620.10.20095301746
9723604.10.2006358595610.10.20063585956
10574004.08.2006350246010.08.20063502460

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen und Rechten aller Art. Die Gesellschaft kann andere Unternehmen gründen, erwerben, pachten, finanzieren oder mit solchen fusionieren, Rechte erwerben und veräussern sowie Obligationenanleihen und Darlehen aufnehmen.