Namics AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.752.736
Calendar
Date of incorporation:
6/9/2000
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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 500'000.00
Management
Male

Thomas König

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Winterthur

Joint signing authority (any two to sign)

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Male

Michael Pertek

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St. Gallen

Joint signing authority (any two to sign)

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Male

Martin Pulfer

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Jonschwil

Joint signing authority (any two to sign)

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Male

Andreas Seonbuchner

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Besenbüren

Joint signing authority (any two to sign)

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Male

Roman Zollet

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Gossau SG

Joint signing authority (any two to sign)

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Male

Roland Schönholzer

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Wil SG

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Rietmann & Partner AG

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St. Gallen

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Male

Patrick Frei

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Küsnacht ZH

Joint signing authority (any two to sign)

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Male

Michael Rottmann

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Zürich

Joint signing authority (any two to sign)

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Male

Christian Baumgartner

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Buonas

Member of the board

Without signing authority

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Male

Tim Dührkoop

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Küsnacht ZH

Joint signing authority (any two to sign)

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Male

Christian Stambach

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Thal

Member of the board

Without signing authority

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Male

Florian Heidecke

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St. Gallen

Joint signing authority (any two to sign)

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Male

Mark Burow

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Oetwil an der Limmat

Joint signing authority (any two to sign)

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Male

Bernd von Ohlen

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Langen

Joint signing authority (any two to sign)

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Male

Sandro Ruch

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St. Gallen

Joint signing authority (any two to sign)

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Female

Eva Johannis-Tenbörg

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München

Member of the board

Joint signing authority (any two to sign)

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Male

André Schmid

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Gattikon

Joint signing authority (any two to sign)

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Male

Gregor Erismann

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Bremgarten AG

Joint signing authority (any two to sign)

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Male

Joel Flammann

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Grafing b. München

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Unterstrasse 12 9000 St. Gallen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2589526.06.201812429.06.20184325343
3434315.05.20189518.05.20184237375
4918429.09.201719204.10.20173788287
5554115.06.201711720.06.20173590207
6414505.05.20179010.05.20173513469
7913813.10.201620218.10.20163113359
8501307.06.201611110.06.20162882921
9246716.03.20165621.03.20162735029
10841116.09.201518221.09.20152383173

Company Purpose

Erbringung von Dienstleistungen im Telematikbereich, insbesondere konzeptionelle Beratung, Infrastrukturdienstleistungen sowie allgemeine Dienste im Bereich Neue Medien. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern, Finanzierungen für Dritte oder für verbundene Unternehmungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmungen oder für Dritte eingehen.