Albert Köppel AG
Company Overview
Management
Thomas Zimmermann
Ebnat-Kappel
Member
Joint signing authority (any two to sign)
Ernst Leuener
Oberriet
General manager
Joint signing authority (any two to sign)
Thomas Lang
Berneck
Limited joint signing authority, restricted to the head office (any two to sign)
Gilgian Leuzinger
Bühler
Joint signing authority, restricted to the head office (any two to sign)
Christian Bubb
Jona
President
Joint signing authority (any two to sign)
André Hagmann
Genf
Member
Joint signing authority (any two to sign)
Roger Merlo
Gland
Member
Joint signing authority (any two to sign)
Gian-Luca Lorenzini
St. Gallen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 476 | 22.01.2004 | 18 | 28.01.2004 | 11/2091710 |
| 2 | 8466 | 03.12.2003 | 237 | 09.12.2003 | 8/2020574 |
| 3 | 8258 | 26.11.2003 | 232 | 02.12.2003 | 10/2008904 |
| 4 | 8060 | 19.11.2003 | 227 | 25.11.2003 | 10/1275668 |
| 5 | 5689 | 07.08.2003 | 153 | 13.08.2003 | 9/1127880 |
| 6 | 2318 | 26.03.2003 | 62 | 01.04.2003 | 10/930036 |
| 7 | 4168 | 12.06.2001 | 115 | 18.06.2001 | 4553 |
| 8 | 4639 | 29.06.2000 | 129 | 05.07.2000 | 4555 |
| 9 | 5521 | 25.08.1999 | 168 | 31.08.1999 | 5953 |
| 10 | 2362 | 12.04.1999 | 73 | 16.04.1999 | 2475 |
Company Purpose
Ausführung von Hoch- und Tiefbauten, insbesondere Strassen- und Spezialtiefbauten. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, verwalten, nutzen und veräussern.