Kaladent AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.839.418
Calendar
Date of incorporation:
12/12/1974
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 6'150'000.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Male

Walter Widler

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Bürgisser

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Eglisau

Managing member of the board

Joint signing authority (any two to sign)

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Male

Patrick Mumprecht

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Bern

Joint signing authority (any two to sign)

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Male

Räto Beltrame

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Rapperswil SG

Joint signing authority (any two to sign)

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Male

Georg Pulfer

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Arbon

Joint signing authority (any two to sign)

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Male

Hansjörg Thomann

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Basel

Joint signing authority (any two to sign)

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Male

Jens Widler

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Wollerau

Joint signing authority (any two to sign)

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Male

Hanspeter Rissi

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Rorschacherberg

General manager

Joint signing authority (any two to sign)

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Male

Urs Bachmann

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Lindau

Joint signing authority (any two to sign)

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Male

Tibor Tschap

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Unterengstringen

Joint signing authority (any two to sign)

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Male

Bernhard Ertel

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Eglisau

Joint signing authority (any two to sign)

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Female

Bettina Schaupp-Schlossberger

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Frauenfeld

Joint signing authority (any two to sign)

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Male

Markus Cueni

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Urdorf

Joint signing authority (any two to sign)

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Male

Roy Bürgisser

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Winkel

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schachenstrasse 2 9016 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2723826.06.202412501.07.20241006071648
31055225.09.202318828.09.20231005847812
4891510.08.202315615.08.20231005816790
51255621.12.202225127.12.20221005639003
6791707.07.202113212.07.20211005246701
71119317.11.202022720.11.20201005028087
8838431.08.202017103.09.20201004970893
9600325.06.202012430.06.20201004924179
10383924.04.20208229.04.20201004879640

Company Purpose

Zweck der Gesellschaft ist die Fabrikation von und der Handel mit zahnärztlichen und zahntechnischen Produkten sowie Einrichtungsgegenständen der Dentalbranche. Die Gesellschaft kann Zweigniederlassungen errichten und Unternehmen gründen, sich an bestehenden mehr- oder minderheitlich beteiligen und sie finanzieren. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.