Kolb Industrie Holding AG
Company Overview
Previous Company Names
- Moel AG
- Kolb Elektro Holding AG
Management
Felicitas Bucher-Kolb
Oberriet
Member of the board
Joint signing authority (any two to sign)
Markus Diggelmann
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Kolb
Oberriet
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Kolb
Oberriet
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Kolb
Oberriet
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erwin Kolb
Oberriet SG
Chairperson of the board
Individual signing authority
Walter Kolb
Oberriet SG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wilfried Kolb
Oberriet SG
Member of the board
Joint signing authority (any two to sign)
Alexander Kolb
Oberriet SG
Member of the board
Joint signing authority (any two to sign)
Ivo Kolb
Oberriet SG
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 | 7016 | 04.08.2016 | 152 | 09.08.2016 | 2995367 |
| 2 | 5205 | 10.06.2015 | 112 | 15.06.2015 | 2206851 |
| 3 | 3845 | 19.04.2011 | 80 | 26.04.2011 | 6135308 |
| 4 | 12264 | 15.12.2010 | 248 | 21.12.2010 | 17/5950022 |
| 5 | 481 | 20.01.2009 | 16 | 26.01.2009 | 14/4843862 |
| 6 | 5882 | 18.08.2003 | 160 | 22.08.2003 | 11/1140764 |
| 7 | 8212 | 28.11.2000 | 236 | 04.12.2000 | 8248 |
| 8 | 7053 | 13.10.1995 | 203 | 19.10.1995 | 5755 |
| 9 | 663 | 26.01.1995 | 22 | 01.02.1995 | 607 |
| 10 | 1588 | 05.03.1993 | 53 | 17.03.1993 | 1302 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen irgendwelcher Art an Unternehmungen sowie von Wertpapieren, Forderungen und andern Rechten, Gewährung von Darlehen und Durchführung aller damit zusammenhängenden Transaktionen. Die Gesellschaft kann sich an andern Gesellschaften beteiligen.