TopCC Immobilien AG
Company Overview
Previous Company Names
- BMG Cash & Carry AG
- (BMG Cash & Carry SA) (BMG Cash & Carry Ltd)
- BMG Cash + Carry AG
- BMG Top CC
- Top CC Immobilien AG
Management
Stefan Leuthold
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Marc Allenspach
Buttikon SZ (Schübelbach)
Managing member of the board
Joint signing authority (any two to sign)
Juan Leuthold
St. Gallen
Chairperson of the board
Individual signing authority
Elisabeth Leuthold-Krähenbühl
St. Gallen
Vice-chairperson of the board
Individual signing authority
Stefan Leuthold
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Rudolf Bruggmann
Untereggen
Limited joint signing authority (any two to sign)
Verena Froidevaux
Wittenbach
Limited joint signing authority (any two to sign)
Fritz Häuser
Romanshorn
Limited joint signing authority (any two to sign)
Paul Rothenbühler
Gossau SG
Limited joint signing authority (any two to sign)
Barbara Salvini-Seif
St. Gallen
Limited joint signing authority (any two to sign)
Josef Binder
Eggersriet
General manager
Joint signing authority (any two to sign)
Lukas Rieder
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Theophil Vogel
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Verena Froidevaux
Uttwil
Limited joint signing authority (any two to sign)
Barbara Salvini-Seif
Abtwil SG (Gaiserwald)
Limited joint signing authority (any two to sign)
Fritz Häuser
Frasnacht (Arbon)
Limited joint signing authority (any two to sign)
Esther Leuenberger
Waldkirch
Limited joint signing authority (any two to sign)
Josef Binder
Brüttisellen
General manager
Joint signing authority (any two to sign)
Kurt Baader
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Wolfgang Mähr
Bregenz
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5744 | 24.06.2014 | 122 | 27.06.2014 | 1579473 |
| 2 | 4879 | 04.07.2003 | 130 | 10.07.2003 | 10/1074730 |
| 3 | 4415 | 19.06.2002 | 120 | 25.06.2002 | 10/526782 |
| 4 | 4045 | 07.06.2000 | 114 | 14.06.2000 | 4013 |
| 5 | 2507 | 19.04.1999 | 78 | 23.04.1999 | 2651 |
| 6 | 9177 | 18.12.1998 | 250 | 24.12.1998 | 8811 |
| 7 | 3759 | 27.05.1998 | 104 | 03.06.1998 | 3751 |
| 8 | 3480 | 15.05.1998 | 97 | 22.05.1998 | 3476 |
| 9 | 5325 | 18.07.1997 | 140 | 24.07.1997 | 5281 |
| 10 | 2842 | 01.05.1997 | 86 | 07.05.1997 | 3089 |
Company Purpose
Handel mit und Verwaltung und Vermietung von Liegenschaften aller Art; die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten.