Swisslastic AG St.Gallen

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.552.341
Calendar
Date of incorporation:
8/29/2002
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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 315'000.00

Previous Company Names

  • Hotel Rössli Flawil AG
  • HRF Goldach AG
  • Swisslastic AG

Management

Male

Holger Mägdefrau

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Wien, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Hüppi

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Danilo Pieri

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Niederteufen (Teufen AR)

Managing member of the board

Joint signing authority (any two to sign)

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Male

Thomas Menitz

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Leithaprodeersdorf, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Nefischer

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Seitenstetten, AT

Member of the board

Joint signing authority (any two to sign)

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Female

Natascha Sobieray

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Winterthur

Joint signing authority (any two to sign)

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Female

Bettina Wildgrube

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Neukirch (Egnach)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rorschacher Strasse 304 9016 St. Gallen
Additional addresses
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Laupenstrasse 82 8637 Laupen ZH
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Laupenstrasse 82 8636 Wald ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11182603.11.202121708.11.20211005328967
2172719.02.20203724.02.20201004837304
3488724.05.201910329.05.20191004640841
4397202.05.20188707.05.20184215247
5943206.10.201719711.10.20173803523
61066230.11.201623605.12.20163201181
7566923.06.201612328.06.20162917077
8641619.06.201311924.06.2013934571
9738621.08.201216424.08.20126821652
10276627.03.20126430.03.20126618444

Company Purpose

Fabrikation von und Handel mit Waren aller Art, insbesondere von Textilien und medizinischen Produkten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.