# VirtuellBau (St. Gallen) GmbH

> 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/virtuellbau-st-gallen-gmbh/897738

## Registry facts

- UID: CHE-109.816.971
- Status: deleted
- Legal form: limited liability company
- Registered: 2002-10-02
- Address: Herisauer Strasse 70 9015 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 20'000.00

## 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.

## Registered officers

- Roland Sutter — member of the executive board — joint signing authority (any two to sign)
- Hermann Merz — chairperson of the management board — joint signing authority (any two to sign)
- René Grob — member of the executive board — joint signing authority (any two to sign)
- VirtuellBau Holding AG — LLC member
- J. Spirig AG Leichtbausysteme — LLC member — without signing authority
- Merz + Egger AG — LLC member — without signing authority
- VirtuellBau Holding AG — LLC member — without signing authority
- René Grob — member of the executive board — joint signing authority (any two to sign)
- Rudolf Zingg — member of the executive board — joint signing authority (any two to sign)
- AXIMA AG — LLC member — without signing authority
- Ammann Storen AG — LLC member — without signing authority
- HOLENSTEIN AG — LLC member — without signing authority
- Sproll & Ramseyer AG — LLC member — without signing authority
- VirtuellBau Holding AG — LLC member
- Sproll & Ramseyer AG — LLC member
- Spirig AG Leichtbausysteme — LLC member
- HOLENSTEIN AG — LLC member
- Ammann Storen AG — LLC member
- Cofely AG — LLC member

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