Otto Keller AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.916.767
Calendar
Date of incorporation:
10/10/2008
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Location:
Arbon
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Office:
Arbon
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • K.L.T. Klima-Lufttechnik AG

Management

Male

Peter Stark

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Arnegg

President

Joint signing authority (any two to sign)

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Male

Urs Weber

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Arbon

Member

Joint signing authority (any two to sign)

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Male

Dennis Reichardt

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Neukirch (Egnach)

Member

Joint signing authority (any two to sign)

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Male

Richard Schlimpert

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Flawil

Limited joint signing authority (any two to sign)

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Male

Werner Ogi

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Matzingen

Limited joint signing authority (any two to sign)

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Male

Rolf Städler

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Arbon

Member

Without signing authority

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Male

Urs Frey

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St. Gallen

Member

Without signing authority

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Male

Martin Auffinger

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Neukirch (Egnach)

Member of management

Limited joint signing authority (any two to sign)

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Male

Matthias Vonarburg

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Egnach

Member of management

Limited joint signing authority (any two to sign)

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Male

Theodor Naef

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Egnach

Member of management

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Romanshornerstrasse 101 9320 Arbon
Additional addresses
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Hungerbüelstrasse 22 8500 Frauenfeld
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alte Bahnhofstrasse 3 9100 Herisau
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Schützengasse 12 9000 St. Gallen
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Bahnhofstrasse 2 9100 Herisau
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Stadelackerstrasse 5 9212 Arnegg
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Brugg 1918 9100 Herisau
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Schochenhauserzelg 3a 9315 Neukirch (Egnach)
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Waldeggstrasse 1 9100 Herisau
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2444827.08.202016901.09.20201004969070
3502425.10.201921030.10.20191004748502
456831.01.20192405.02.20191004559000
5346406.08.201815209.08.20184406365
651130.01.20172302.02.20173323479
7258213.05.20149416.05.20141506297
8417710.09.201317713.09.20131075519
9566422.12.201125228.12.20116481386
1085817.02.20113823.02.201114/6045904

Company Purpose

Bau und Vertrieb von Heizungen sowie von luft- und wärmetechnischen Anlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.