Kühlhaus Neuhof AG Gossau

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.897.987
Calendar
Date of incorporation:
10/19/1977
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Location:
Gossau (SG)
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Office:
Gossau (SG)
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Legal Form:
Limited or Corporation
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Capital:
CHF 550'000.00

Management

Male

Urs Werder

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Ganterschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Leo Ebneter

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Lömmenschwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Sutter

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Niederteufen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Züger

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Oberbüren

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Sprecher

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Grabserberg (Grabs)

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Schmal

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Mörschwil

Member of the board

Joint signing authority (any two to sign)

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Freddy Köpfli

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Wil SG

Member of the board

Without signing authority

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Christoph Kaufmann

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Gossau SG

Chairperson of the board

Joint signing authority (any two to sign)

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Ernst Sutter

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Teufen AR

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Ulrich Cavelti

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Gossau SG

Member of the board

Joint signing authority (any two to sign)

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Christian Dreier

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Bern

Member of the board

Joint signing authority (any two to sign)

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Karl Germann

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Gossau SG

Member of the board

Joint signing authority (any two to sign)

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Werner Harder

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Kirchberg SG

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Karl Müller

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Albert Traber

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Gossau SG

Member of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Egli

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Andwil

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Fürer

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Theo Hürlimann

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Schwarzenbach SG (Jonschwil)

Member of the board

Joint signing authority (any two to sign)

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René Lüscher

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Ittigen

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Sutter

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Goldach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kühlhausstrasse 1 9200 Gossau SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1737402.07.202512807.07.20251006376943
2381507.04.20257010.04.20251006305667
31442129.12.2023305.01.20241005926406
4907227.09.201719002.10.20173783629
5830816.09.201618321.09.20163066177
6749423.08.201616526.08.20163023327
7798831.07.201314906.08.20131015259
8658019.07.201214224.07.20126783412
9693814.07.201013820.07.201014/5734676
10489306.06.200711112.06.200713/3971966

Company Purpose

Erstellung und Betrieb von Kühlhäusern; in Form einer Dienstleistung die Kühllagerbedürfnisse ihrer Aktionäre langfristig und möglichst weitgehend zu befriedigen; die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie sich an andern Unternehmen irgendwelcher Art beteiligen.