Gleisag Gleis- und Tiefbau AG
Company Overview
Previous Company Names
- GLEISAG Gleis- und Tiefbau AG Rorschach
- Gleisag Gleis- und Tiefbau AG Rorschach
Management
André Biber
Hegnau (Volketswil)
Joint signing authority, restricted to the head office (any two to sign)
Peter Spuhler
Weiningen TG (Warth-Weiningen)
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Glanzmann
Unterengstringen
Joint signing authority (any two to sign)
Marco Peci
Rafz
Joint signing authority, restricted to the head office (any two to sign)
Urs Rüegger
Zofingen
Joint signing authority (any two to sign)
Jakob Haag
Hettlingen
Joint signing authority (any two to sign)
Daniel Baschung
Hausen
Joint signing authority (any two to sign)
Hans Pfiffner
Oetwil an der Limmat
Joint signing authority (any two to sign)
Bruno Egli
Rorschacherberg
Joint signing authority (any two to sign)
Reto Alfarè
St. Gallen
Limited joint signing authority (any two to sign)
Giancarlo Innocenti
Oberrüti
Limited joint signing authority (any two to sign)
Carlo Rossi
Kilchberg ZH
Joint signing authority (any two to sign)
Reto Tscharner
Opfikon
Joint signing authority (any two to sign)
Markus Eigenmann
Winterthur
Limited joint signing authority (any two to sign)
Luca Pifferi
Bonstetten
Joint signing authority (any two to sign)
Walo Bertschinger
Aeugst am Albis
Vice-chairperson of the board + managing member of the board
Individual signing authority
Werner Hufschmid
Aesch LU
Joint signing authority (any two to sign)
André Schär
Adlikon
Joint signing authority (any two to sign)
Martin Mathys
Glattfelden
Joint signing authority (any two to sign)
Slobodanka Petrovic Gordic
Zollikon
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 5867 | 21.06.2019 | 121 | 26.06.2019 | 1004660174 |
| 3 | 2597 | 18.03.2019 | 56 | 21.03.2019 | 1004593037 |
| 4 | 8279 | 12.09.2018 | 179 | 17.09.2018 | 1004456728 |
| 5 | 1010 | 31.01.2018 | 24 | 05.02.2018 | 4035135 |
| 6 | 6997 | 24.07.2017 | 144 | 27.07.2017 | 3669583 |
| 7 | 6409 | 06.07.2017 | 132 | 11.07.2017 | 3637241 |
| 8 | 3083 | 30.03.2017 | 66 | 04.04.2017 | 3444009 |
| 9 | 9131 | 13.10.2016 | 202 | 18.10.2016 | 3113345 |
| 10 | 830 | 28.01.2016 | 22 | 02.02.2016 | 2633945 |
Company Purpose
Übernahme und Ausführung von öffentlichen und privaten Gleisbauten sowie Tiefbauten jeder Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, belasten und veräussern sowie Zweigniederlassungen im Inland errichten.