VirtuellBau GmbH in Liquidation
Company Overview
Previous Company Names
- VirtuellBau (Weinfelden) GmbH
- VirtuellBau GmbH
Management
VirtuellBau Holding AG
St. Gallen
Llc member
Hermann Merz
St. Gallen
Chairperson of the management board
Without signing authority
René Grob
Engelburg
General manager
Without signing authority
Lenz & Dudli Treuhandgesellschaft AG
Gossau
Liquidator
Beat Schneider Architektur GmbH
Weinfelden
Llc member
Without signing authority
Gautschi + Blättler Elektroanlagen GmbH
Märstetten
Llc member
Without signing authority
Martin Vock AG
Weinfelden
Llc member
Without signing authority
Norbert Dörig AG
Berg TG
Llc member
Without signing authority
Kasper Otmar
Weinfelden
Llc member
Without signing authority
Peter
Bussnang
Llc member
Without signing authority
VirtuellBau Holding AG
St. Gallen
Llc member
Without signing authority
Wanzenried Bau AG
Weinfelden
Llc member
Without signing authority
Zingg Gartenbau AG
Berg TG
Llc member
Without signing authority
Bruno Dörig
Berg TG
Member of the executive board
Individual signing authority
Beat Schneider
Weinfelden
Member of the executive board
Individual signing authority
Bornhauser AG Holzbau
Weinfelden
Llc member
Without signing authority
Michael Bötschi
Mauren
Llc member
Without signing authority
Dörig Bedachungen Fassadenbau AG
Berg TG
Llc member
Without signing authority
Gipsergeschäft Kradolfer GmbH
Weinfelden
Llc member
Without signing authority
Kasper AG
Weinfelden
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 496 | 28.01.2015 | 21 | 02.02.2015 | 1964619 |
| 2 | 2718 | 12.06.2013 | 114 | 17.06.2013 | 920311 |
| 3 | 1470 | 29.03.2012 | 66 | 03.04.2012 | 6622784 |
| 4 | 5227 | 18.08.2009 | 162 | 24.08.2009 | 17/5211204 |
| 5 | 3468 | 26.09.2007 | 190 | 02.10.2007 | 14/4136494 |
| 6 | 4395 | 13.12.2005 | 246 | 19.12.2005 | 16/3154454 |
| 7 | 4152 | 22.11.2002 | 231 | 28.11.2002 | 13/748340 |
Company Purpose
Erbringung von Gesamtleistungen im Bereich der Neu- und Umbauten von Liegenschaften. Die Gesellschaft kann Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.