Konvekta AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.005.581
Calendar
Date of incorporation:
6/1/1949
Location icon
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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Kersten Barth

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Zollikon

Member of the board

Individual signing authority

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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)

Link icon
City icon

Alessandro Tarantino

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Herisau

Member of the management board

Limited joint signing authority (any two to sign)

Link icon
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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Address & Locations

Primary Address

Location icon
Letzistrasse 23 9015 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1275503.03.2026100658899406.03.20261006588994
2201013.02.2026100657332718.02.20261006573327
31255411.11.2025100648512914.11.20251006485129
4906715.08.2025100641260920.08.20251006412609
5827222.07.2025100639456925.07.20251006394569
6586429.05.2024100604654703.06.20241006046547
7864831.07.2023100581027204.08.20231005810272
8159610.02.2023100567902115.02.20231005679021
91198008.12.2022100562707813.12.20221005627078
10254111.03.2022100542834716.03.20221005428347

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.