Schällibaum Herisau AG
Company Overview
Management
Adrian Rüesch
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ulrich Schällibaum-Pfenninger
Jona
Chairperson of the board
Individual signing authority
Isabel Schällibaum
Gommiswald
Member of the board
Joint signing authority (any two to sign)
Tobias Wolf
Gaiserwald
Member of the board
Joint signing authority (any two to sign)
Hans Ulrich Schällibaum
Ebnat-Kappel
Chairperson of the board
Individual signing authority
Doris Schällibaum-Rey
Ebnat-Kappel
Member of the board
Individual signing authority
Ulrich Schällibaum-Pfenninger
Jona
Member of the board
Individual signing authority
Hans Ulrich Schällibaum
Ebnat-Kappel
Member of the board
Individual signing authority
Urs Füglistaller
Herisau
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1195 | 20.06.2025 | 120 | 25.06.2025 | 1006365932 |
| 2 | 1124 | 13.06.2025 | 115 | 18.06.2025 | 1006359421 |
| 3 | 2048 | 13.11.2023 | 223 | 16.11.2023 | 1005886575 |
| 4 | 1452 | 03.08.2022 | 151 | 08.08.2022 | 1005536792 |
| 5 | 816 | 20.05.2015 | 98 | 26.05.2015 | 2168879 |
| 6 | 277 | 29.02.2012 | 45 | 05.03.2012 | 6578838 |
| 7 | 1356 | 11.11.2008 | 223 | 17.11.2008 | 3/4735600 |
| 8 | 201 | 15.03.2007 | 56 | 21.03.2007 | 3/3850068 |
| 9 | 711 | 31.07.2002 | 150 | 07.08.2002 | 3/592044 |
| 10 | 452 | 07.05.2001 | 91 | 11.05.2001 | 3566 |
Company Purpose
Betrieb eines Ingenieur- und Planungsbüros. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, solche erwerben, Patente, Lizenzen und Grundstücke erwerben, verwerten und veräussern.