Remora AG Frauenfeld
Company Overview
Management
Hieronymus Wellauer
Hüttwilen
Vicepresident
Joint signing authority (any two to sign)
Markus Morant
St. Gallen
President
Joint signing authority (any two to sign)
Markus Ziegler
Herisau
Deputy manager
Limited joint signing authority (any two to sign)
Pankraz Breitenmoser
Wil
General manager
Joint signing authority (any two to sign)
Marco Cellere
Herisau
Member of the board
Joint signing authority (any two to sign)
Hans Stamm
St. Gallen
President
Joint signing authority (any two to sign)
Max Koller
Frauenfeld
Member
Joint signing authority (any two to sign)
Heinz Müller
Engelburg
Member
Joint signing authority (any two to sign)
Peter Graf
Teufen AR
General manager + secretary (out of the board)
Individual signing authority
Ruedi Meyer
Oberuzwil
Deputy manager
Limited signing authority (individual)
Hans Morant
St. Gallen
President
Joint signing authority (any two to sign)
Rudolf Künzler
Abtwil
Deputy manager
Individual signing authority
Peter Eugster
Herisau
President
Joint signing authority (any two to sign)
Rudolf Künzler
St. Gallen
General manager
Joint signing authority (any two to sign)
Aldo Karrer
Sulgen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2074 | 14.04.2021 | 74 | 19.04.2021 | 1005152842 |
| 2 | 3356 | 11.07.2019 | 135 | 16.07.2019 | 1004677080 |
| 3 | 2226 | 23.05.2018 | 100 | 28.05.2018 | 4252305 |
| 4 | 3131 | 30.08.2007 | 171 | 05.09.2007 | 12/4096200 |
| 5 | 611 | 14.02.2007 | 35 | 20.02.2007 | 16/3787258 |
| 6 | 483 | 06.02.2007 | 29 | 12.02.2007 | 15/3771206 |
| 7 | 56 | 04.01.2002 | 6 | 10.01.2002 | 11/4185 |
| 8 | R2408 | 29.07.1999 | R149 | 04.08.1999 | 5312 |
| 9 | 2034 | 28.06.1999 | 126 | 02.07.1999 | 4478 |
| 10 | 1789 | 11.06.1998 | 114 | 17.06.1998 | 4131 |
Company Purpose
Ausführung von Belagfräsarbeiten aller Art und weiteren Spezialarbeiten im Strassen- und Tiefbau. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern.