Union AG St. Gallen
Company Overview
Previous Company Names
- Union A.-G. vormals Hoffmann & Co.
- (Union S.A., ci-devant Hoffmann & Cie.) (The Union Company Ltd., successors to Hoffmann & Co.)
- Union AG St. Gallen
- (Union SA St. Gallen) (Union Company Ltd. St. Gallen)
- Union Holding AG
- (Union Holding SA) (Union Holding Company Ltd.)
Management
Adrian Beeli
Gossau SG
Limited joint signing authority (any two to sign)
Christoph Leemann
Bollingen
Member of the board
Individual signing authority
Victor Widmer
St. Gallen
Chairperson of the board
Individual signing authority
Christoph Leemann
St. Gallen
Member of the board + manager
Individual signing authority
Adolf Leemann
Lichtensteig
Member of the board
Without signing authority
Thomas Leemann
Lichtensteig
Member of the board
Without signing authority
Hans Blumer
St. Gallen
Limited joint signing authority (any two to sign)
Marcel Dünner
St. Gallen
Limited joint signing authority (any two to sign)
Daniel Holenstein
St. Gallen
Limited joint signing authority (any two to sign)
Peter G. Labhardt
Wittenbach
Limited joint signing authority (any two to sign)
Enrico Pieli
Stein AR
Limited joint signing authority (any two to sign)
Albert Weiss
Flawil
Limited joint signing authority (any two to sign)
Christof Leemann
St. Gallen
Chairperson of the board + manager
Individual signing authority
Brigitte Brun
St. Gallen
Limited joint signing authority (any two to sign)
Walter Niedermann
Niederwil bei Gossau
Limited joint signing authority (any two to sign)
Brigitte Brun Züllig
St. Gallen
Limited joint signing authority (any two to sign)
Daniel Breu
Diepoldsau
Limited joint signing authority (any two to sign)
Olivier Ronner
Kronbühl (Wittenbach)
Joint signing authority (any two to sign)
Peter Schmid
St. Gallen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9405 | 27.09.2022 | 190 | 30.09.2022 | 1005572888 |
| 2 | 7340 | 24.06.2021 | 123 | 29.06.2021 | 1005232143 |
| 3 | A7467 | 06.08.2019 | A152 | 09.08.2019 | 1004693187 |
| 4 | 6113 | 27.06.2019 | 125 | 02.07.2019 | 1004665229 |
| 5 | 974 | 01.02.2016 | 24 | 04.02.2016 | 2640093 |
| 6 | 9011 | 03.10.2007 | 195 | 09.10.2007 | 13/4146294 |
| 7 | 6497 | 11.09.2003 | 178 | 17.09.2003 | 8/1174756 |
| 8 | 5304 | 18.07.2003 | 140 | 24.07.2003 | 10/1099846 |
| 9 | 6102 | 20.08.2002 | 163 | 26.08.2002 | 9/614456 |
| 10 | 4000 | 05.06.2002 | 110 | 11.06.2002 | 11/505550 |
Company Purpose
Zweck der als Familienunternehmen operierenden Gesellschaft ist die Fabrikation, der Handel, Export und Import von Stickereien und anderen Erzeugnissen der Textilbranche. Die Gesellschaft kann Finanzierungen jeder Art durchführen, Beteiligungen und Wertschriften erwerben und veräussern, sich an anderen Gesellschaften und Unternehmen beteiligen und alle Tätigkeiten ausüben, die im Interesse der Gesellschaft liegen. Die Gesellschaft kann auch Liegenschaften erwerben, veräussern und verwalten.