WOG Lamprecht GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-106.010.871
Calendar
Date of incorporation:
5/24/1985
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Location:
St. Margrethen
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Office:
St. Margrethen
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Flexair GmbH

Management

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Lamprecht Transport AG

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Basel

Llc member

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WOG Logistics AG

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Diepoldsau

Llc member

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Male

Dominik Walser

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St. Gallen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Markus Keller

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Appenzell

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Johann Berchtold

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Innsbruck, AT

Member of the executive board

Joint signing authority (any two to sign)

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Male

Marcel Hagenbucher

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Gaissau, AT

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grenzstrasse 24 9430 St. Margrethen SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2509825.05.202210431.05.20221005485321
3349829.03.20216401.04.20211005139876
4548414.06.201711619.06.20173587595

Company Purpose

Abwicklung von Zollabfertigungen sowie Übernahme und Durchführung von Transporten jeglicher Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder mit solchen zusammenarbeiten sowie gewerbliche Schutzrechte, Grundeigentum und andere Vermögenswerte erwerben, nutzen und veräussern.