Fritz Gegauf AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.729.343
Date of incorporation:
12/24/1984
Location:
Steckborn
Office:
Steckborn
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Bernina-Holding AG
Management
Heiko Willauer
Kreuzlingen
Joint signing authority (any two to sign)
Hanspeter Ueltschi
Steckborn
Chairperson of the board
Individual signing authority
Katharina Ueltschi
Singapur, SG
Member of the board
Joint signing authority (any two to sign)
Philipp Ueltschi
Steckborn
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Seestrasse 161
8266 Steckborn
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 3856 | 18.07.2023 | 140 | 21.07.2023 | 1005801507 |
| 3 | 475 | 23.01.2020 | 18 | 28.01.2020 | 1004816142 |
| 4 | 1159 | 03.03.2014 | 45 | 06.03.2014 | 1383659 |
| 5 | 2633 | 20.06.2012 | 121 | 25.06.2012 | 6734262 |
| 6 | 2072 | 10.05.2012 | 94 | 15.05.2012 | 6678624 |
| 7 | 5591 | 20.12.2011 | 250 | 23.12.2011 | 6475770 |
| 8 | 4466 | 16.07.2009 | 139 | 22.07.2009 | 24/5153158 |
| 9 | 2579 | 17.06.2008 | 119 | 23.06.2008 | 16/4537436 |
| 10 | 3489 | 29.09.2006 | 193 | 05.10.2006 | 13/3578584 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie Finanzierungen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte für eigene oder fremde Rechnung erwerben.