SJB.Kempter.Fitze.St. Gallen AG
Company Overview
Previous Company Names
- Steiner Jucker Wehrli AG
- SJW Bauingenieure AG
Management
Max Nadig
Herisau
Chairperson 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)
Urs Kempter
Gossau
Member of the board
Joint signing authority (any two to sign)
Heinz Jucker
St. Gallen
Managing 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)
Edwin Wehrli
Gossau SG
Chairperson of the board
Joint signing authority (any two to sign)
Hermann Blumer
Waldstatt
Member of the board
Joint signing authority (any two to sign)
Guido Germann
Mörschwil
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)
Franz Steiner
Hundwil
Member of the board
Joint signing authority (any two to sign)
Wilfried Strecke
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Wilfried Strecke
Wittenbach
Member of the board
Joint signing authority (any two to sign)
Christoph Meier
Frauenfeld
Secretary (non-member of the board)
Without signing authority
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 | 4466 | 17.05.2018 | 97 | 23.05.2018 | 4243743 |
| 2 | 11686 | 21.12.2015 | 250 | 24.12.2015 | 2564461 |
| 3 | 7520 | 16.07.2013 | 138 | 19.07.2013 | 987357 |
| 4 | 4101 | 22.04.2013 | 79 | 25.04.2013 | 7164024 |
| 5 | 3991 | 07.05.2012 | 91 | 10.05.2012 | 6673594 |
| 6 | 10198 | 02.12.2008 | 238 | 08.12.2008 | 15/4768364 |
| 7 | 3725 | 30.04.2007 | 86 | 04.05.2007 | 11/3916172 |
| 8 | 3946 | 04.06.2002 | 109 | 10.06.2002 | 10/504076 |
| 9 | 739 | 25.01.2002 | 21 | 31.01.2002 | 10/320732 |
| 10 | 4666 | 30.06.1997 | 126 | 04.07.1997 | 4688 |
Company Purpose
Betrieb eines Ingenieurbüros für Hoch- und Tiefbau. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.