# Swisslastic AG St.Gallen

> 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/swisslastic-ag-st-gallen/896616

## Registry facts

- UID: CHE-109.552.341
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-08-29
- Address: Rorschacher Strasse 304 9016 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 139600, Manufacture of other technical and industrial textiles
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von und Handel mit Waren aller Art, insbesondere von Textilien und medizinischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Hotel Rössli Flawil AG
- HRF Goldach AG
- Swisslastic AG

## Registered officers

- Holger Mägdefrau — chairperson of the board — joint signing authority (any two to sign)
- Michael Hüppi — vice-chairperson of the board — joint signing authority (any two to sign)
- Danilo Pieri — managing member of the board — joint signing authority (any two to sign)
- Thomas Menitz — member of the board — joint signing authority (any two to sign)
- Natascha Sobieray — joint signing authority (any two to sign)
- Bettina Wildgrube — joint signing authority (any two to sign)
- Hans-Peter Härtsch — chairperson of the board — joint signing authority (any two to sign)
- Dietrich Lüdi — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Derungs — member of the board — joint signing authority (any two to sign)
- Christoph Loosli — member of the board — joint signing authority (any two to sign)
- Bruno Munz — member of the board — joint signing authority (any two to sign)
- Ulrich Steiger — member of the board — joint signing authority (any two to sign)
- Hansjörg Steinemann — member of the board — joint signing authority (any two to sign)
- Markus Jäger — chairperson of the board — individual signing authority
- Patrik Bawidamann — member of the board — individual signing authority
- Max Künzli — chairperson of the board + managing member of the board — individual signing authority
- Norbert Büchel — member of the board + manager — joint signing authority (any two to sign)
- Daniel Künzli — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Patricia Künzli — joint signing authority (any two to sign)
- Stephanie Künzli — member of the board — joint signing authority (any two to sign)
- Michael Zuber — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/swisslastic-ag-st-gallen/896616: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt