Unibau AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.728.371
Calendar
Date of incorporation:
12/20/1990
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Location:
Wattwil
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Office:
Wattwil
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Unibau AG, Mörschwil

Management

Male

Hans Frei

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Wattwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Elias Johann Edward Baumann

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Ulisbach

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Alex Kreienbühl

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Hans Ulrich Baumann

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Mörschwil

Member of the board

Individual signing authority

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Leo Fritsche

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Arbon

Limited joint signing authority (any two to sign)

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Elisabeth Scramoncin Waldispühl

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Staad (Thal)

Limited joint signing authority (any two to sign)

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Marlene Schlanser

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Rorschach

Limited joint signing authority (any two to sign)

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Alfred Zünd

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Speicherschwendi

Limited joint signing authority (any two to sign)

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Male

Hans Ulrich Baumann

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Ulisbach

Member of the board

Individual signing authority

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Marlene Baumeler

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Rorschach

Limited joint signing authority (any two to sign)

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Marcel Alex Kreienbühl

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Waldkirch

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schwantlen Schmidberg 9631 Ulisbach
Additional addresses
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Schwantlen-Schmidberg 9631 Ulisbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1579422.06.201812227.06.20184317927
2855813.09.201718018.09.20173757331
3821205.09.201717408.09.20173741871
4122602.02.20172607.02.20173331577
51149516.12.201524721.12.20152553279
6498804.06.201510809.06.20152195469
7629330.08.200417103.09.200411/2433950
8606525.08.200316529.08.20039/1149638
9341812.05.20039316.05.20039/993230
10519412.07.200213718.07.200212/567156

Company Purpose

Verwaltung und Handel von Liegenschaften sowie Beratungen in Bauangelegenheiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.