# Baubüro Wenk & Mader AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/bauburo-wenk-mader-ag/886031

## Registry facts

- UID: CHE-106.022.242
- Status: active
- Legal form: limited or corporation
- Registered: 1992-01-08
- Address: Schoeckstrasse 55 9008 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Planung und Organisation von Renovations- und Unterhaltsarbeiten an Liegenschaften, Verwaltung von Liegenschaften, Hauswartung sowie Erledigung diverser administrativer Aufgaben im Bauwesen. Die Gesellschaft kann Zweigniederlassungen in- und ausserhalb der Schweiz errichten, sich an anderen Unternehmen beteiligen, mit solchen fusionieren, Grundeigentum erwerben, belasten, verwalten und veräussern sowie Handel mit dem Gesellschaftszweck dienenden Waren betreiben.

## Previous names

- Malerei Wenk & Mader AG

## Registered officers

- Walter Roos-Brunner — chairperson of the board — individual signing authority
- Andrea Roos-Brunner — member of the board — individual signing authority
- Eveline Büchel-Roos — member of the management board — individual signing authority
- Richard Welter — chairperson of the board — joint signing authority (any two to sign)
- Andrea — member of the board — individual signing authority
- Walter Roos-Brunner — member of the board — joint signing authority (any two to sign)
- Beat Sonderegger — chairperson of the board — joint signing authority (any two to sign)
- Eveline Roos — member of the management board — individual signing authority

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