Konvekta AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.005.581
Calendar
Date of incorporation:
6/1/1949
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 165'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Konvekta A.G. St. Gallen-Winkeln
  • Terafix AG

Management

Male

Basil Fröhlich

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Abtwil

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Reto Götti

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Stachen

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Simon Bühler

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Speicher

Member of the management board

Limited joint signing authority (any two to sign)

Link icon
Male

Giovanni Rago

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Uzwil

Member of the management board

Limited joint signing authority (any two to sign)

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Alessandro Tarantino

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Herisau

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Thomas Theimer

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Romanshorn

Member of the management board

Limited joint signing authority (any two to sign)

Link icon
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Kersten Barth

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Zollikon

Member of the board + chairperson of the management board

Individual signing authority

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Address & Locations

Primary Address

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Letzistrasse 23 9015 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1454214.04.2026100662804717.04.20261006628047
2275503.03.2026100658899406.03.20261006588994
3201013.02.2026100657332718.02.20261006573327
41255411.11.2025100648512914.11.20251006485129
5906715.08.2025100641260920.08.20251006412609
6827222.07.2025100639456925.07.20251006394569
7586429.05.2024100604654703.06.20241006046547
8864831.07.2023100581027204.08.20231005810272
9159610.02.2023100567902115.02.20231005679021
101198008.12.2022100562707813.12.20221005627078

Company Purpose

Fabrikation und Vertrieb von wärme- und kälte-technischer Apparaturen und weiterer Entwicklungen in diesem technischen Bereich. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.