Debrunner Koenig Management AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.929.507
Calendar
Date of incorporation:
12/18/1998
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • KSM Koenig Special Metals AG
  • D&A Management und Beratung AG
  • Debrunner Acifer Management AG

Management

Male

Armin Lutz

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Berneck

Joint signing authority (any two to sign)

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Male

Heinz Rohrer

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Rehetobel

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Hess

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Liner

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Jona

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erik Füger

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Dietrich

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Frauenfeld

Joint signing authority (any two to sign)

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Male

Andreas Wild

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Uttwil

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Frick

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Oberuzwil

Joint signing authority (any two to sign)

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Male

Roman Koller

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Gontenbad (Gonten)

Joint signing authority (any two to sign)

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Male

Frank Schöpfer

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Brünisried

Joint signing authority (any two to sign)

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Male

Dominique Schülin

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Gossau

Joint signing authority (any two to sign)

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Female

Silvia Trost

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Niederteufen

Joint signing authority (any two to sign)

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Male

Domenico Abatemarco

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Berneck

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hinterlauben 8 9004 St. Gallen
Additional addresses
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Hechtackerstrasse 33 9001 St. Gallen
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Hechtackerstrasse 33 9014 St. Gallen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2217001.03.20214404.03.20211005115586
3793918.08.202016221.08.20201004962570
4124006.02.20202811.02.20201004827310
51001623.10.201920828.10.20191004746327
6732931.07.201914906.08.20191004690536
7702422.07.201914225.07.20191004684097
8425807.05.20199010.05.20191004627472
9285025.03.20196128.03.20191004597996
101064726.11.201823229.11.20181004508798

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Management- und Beratungsdienstleistungen zu Gunsten der Debrunner und Acifer-Gruppe und weiteren Gesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, übertragen, verwalten und belasten.