GLATZ AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-102.704.851
Calendar
Date of incorporation:
12/24/1969
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
Limited or Corporation
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Capital:
CHF 525'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Glatz AG

Management

Male

Benno Bissoli

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Tägerwilen

Joint signing authority (any two to sign)

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Male

Sergio Malacarne

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Winterthur

Joint signing authority (any two to sign)

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Male

Martin Müller

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Franco Baldella

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Zihlschlacht

Joint signing authority (any two to sign)

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Male

Rolf Keller

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Landschlacht

Joint signing authority (any two to sign)

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Male

Sergio Rovelli

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Winterthur

Joint signing authority (any two to sign)

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Female

Barbara Messmer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Pierre Mathias

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Horgen

Joint signing authority (any two to sign)

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Male

Markus Glatz

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Frauenfeld

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Andreas Hürlimann

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Oetwil an der Limmat

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Gubser

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Zhun-An Ma

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Taipei, TW

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Rutishauser

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Maximilian Andys

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Dozwil

Joint signing authority (any two to sign)

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Male

Urs Lehner

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Kirchberg

Joint signing authority (any two to sign)

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Female

Claudia Staber

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Mammern

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Langfeldstrasse 113 8500 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2532711.09.202517816.09.20251006434471
3167725.03.20256128.03.20251006294709
4645713.12.202424618.12.20241006208955
571202.02.20242607.02.20241005955203
6322921.06.202312126.06.20231005778100
7174029.03.20236503.04.20231005715757
8209626.04.20228329.04.20221005461787
9162429.03.20226501.04.20221005441154
10597126.11.202023401.12.20201005036180

Company Purpose

Die Gesellschaft bezweckt Handel und Produktion von Gütern des Freizeitbereiches, insbesondere Gartenschirme, Grossschirme, Wetterschutzvorrichtungen und Produkte der Schwimmbadbranche. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und Liegenschaften kaufen oder verkaufen.