Martel AG St. Gallen

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.214.802
Calendar
Date of incorporation:
7/1/1950
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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 200'000.00

Management

Female

Bernadette Schönenberger

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Wil

Limited joint signing authority (any two to sign)

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Male

Stefan Hefti

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Eggersriet

Member of management

Limited joint signing authority (any two to sign)

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Female

Ariane Martel

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Martel

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Huber

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Michael Wäger

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Jan Martel

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St. Gallen

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Adrian Stalder

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Ascona

Member of the board

Joint signing authority (any two to sign)

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Male

Nico Matern

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Teufen

Limited joint signing authority (any two to sign)

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Male

Philippe Gallusser

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Oberegg

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Poststrasse 11 9001 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21079802.10.202319305.10.20231005853497
3896316.09.202018321.09.20201004982558
4754508.08.201915413.08.20191004694928
5146813.02.20143318.02.20141352101
6424924.04.20138129.04.20137168152
769722.01.20131725.01.20137034590
8133004.02.20112910.02.201112/6027870
91440610.12.200924416.12.200913/5394566
10527626.05.200910302.06.200916/5044018

Company Purpose

Handel mit Getränken aller Art und damit in Zusammenhang stehenden Gütern des Non-Food-Bereichs. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.