Silo und Umschlag AG Buchs SG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.569.524
Calendar
Date of incorporation:
7/18/1974
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Location:
Buchs (SG)
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Office:
Buchs (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 100'005.00

Previous Company Names

  • (Silo und Umschlag SA Buchs SG) (Silo und Umschlag S.A. Buchs SG) (Silo und Umschlag LTD. Buchs SG)

Management

Male

Stephan Naef

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Münchenstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Fässler

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Kurt Meister

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Rolf Wild

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hans Taverna

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Weite

Member of the board

Joint signing authority (any two to sign)

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Josef Weibel

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Erich Wiedemann

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Guido Nanzer

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Muri bei Bern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Martin Rudolf

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Willi Jung

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Male

Erwin Mauron

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Ueberstorf

Member of the board

Joint signing authority (any two to sign)

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Peter Müller

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London

Member of the board

Joint signing authority (any two to sign)

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Guido Schenker

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Worben

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Willi Dinner

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Buchs SG

Limited joint signing authority (any two to sign)

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Walter Scheiwiller

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Rebstein

Limited joint signing authority (any two to sign)

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Urs P. Fässler

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Dornach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Klemenz

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Thomas Rutz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Hans-Peter Wüest

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Josef Egger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Güterstrasse 12 9470 Buchs SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11101904.10.202419609.10.20241006149774
2818117.07.202414022.07.20241006090520
3476524.04.20238127.04.20231005733654
4711615.07.202213920.07.20221005525145
5307602.04.20146707.04.20141439543
6926624.10.201221029.10.20126909082
71040121.10.201020927.10.201011/5869334
8886807.09.201017713.09.201013/5809478
9498504.07.200613110.07.200613/3456058
10448720.06.200612126.06.200611/3433430

Company Purpose

Die Gesellschaft bezweckt die Erstellung und den Betrieb von Getreidesiloanlagen und von Umschlags- und Lagerhallen sowie deren Vermietung. Ferner erbringt die Gesellschaft Dienstleistungen im Bereich Unternehmensberatung und Management von Unternehmungen. Die Gesellschaft kann Grundstücke erwerben, veräussern, halten, verwalten oder in Baurecht nehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.