SJB.Kempter.Fitze.Gossau AG
Company Overview
Previous Company Names
- E. Wehrli Ingenieurbüro AG Gossau
- Wehrli + Partner Ingenieurbüro AG Gossau
- Kempter + Fitze Bauingenieur AG Gossau
Management
Max Nadig
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Urs Kempter
Gossau
Managing member of the board
Joint signing authority (any two to sign)
Alfred Fitze
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Heinz Jucker
St. Gallen
Member of the board
Without signing authority
Christoph Meier
Pfyn
Member of the board
Joint signing authority (any two to sign)
Felix Eugster
St. Gallen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
VITREVIS Treuhand AG
Abtwil SG (Gaiserwald)
Giampiero Brigante
Buhwil (Kradolf-Schönenberg)
Joint signing authority (any two to sign)
Edwin Wehrli
Gossau SG
Member of the board
Individual signing authority
Edwin Wehrli
Gossau SG
Chairperson of the board
Individual signing authority
Hermann Blumer
Waldstatt
Member of the board
Joint signing authority (any two to sign)
Heinz Jucker
Herisau
Member of the board
Joint signing authority (any two to sign)
Wilfried Strecke
Kronbühl (Wittenbach)
Member of the board
Joint signing authority (any two to sign)
Christoph Meier
Frauenfeld
Secretary (non-member of the board)
Without signing authority
Wilfried Strecke
Wittenbach
Member of the board
Joint signing authority (any two to sign)
Hermann Blumer
Waldstatt
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4465 | 17.05.2018 | 97 | 23.05.2018 | 4243741 |
| 2 | 7420 | 19.08.2016 | 163 | 24.08.2016 | 3018667 |
| 3 | 11685 | 21.12.2015 | 250 | 24.12.2015 | 2564459 |
| 4 | 7519 | 16.07.2013 | 138 | 19.07.2013 | 987355 |
| 5 | 4100 | 22.04.2013 | 79 | 25.04.2013 | 7164022 |
| 6 | 1118 | 02.02.2012 | 26 | 07.02.2012 | 6538790 |
| 7 | 1163 | 01.02.2011 | 26 | 07.02.2011 | 14/6020876 |
| 8 | 3945 | 04.06.2002 | 109 | 10.06.2002 | 10/504074 |
| 9 | 3257 | 06.05.2002 | 90 | 13.05.2002 | 10/465268 |
| 10 | 2877 | 23.04.2002 | 81 | 29.04.2002 | 10/447834 |
Company Purpose
Ausführung von Ingenieurarbeiten aller Art, Projektierung und Erstellung von Bauten aller Art, Ausführung von Gebäuderenovationen, Erwerb, Veräusserung und Verwaltung von Liegenschaften und Übernahme von Generalunternehmeraufträgen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen.