Aktiengesellschaft Cellere

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.429.216
Calendar
Date of incorporation:
10/31/1968
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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 5'400'000.00

Management

Male

Peter Baumberger

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Goldach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Schneider

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Kesseli

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Uznach

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Räss

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Häggenschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Hausammann

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Rorschacherberg

Joint signing authority (any two to sign)

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Male

Marco Cellere

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Niederteufen

Member of the management board + member of the board

Joint signing authority (any two to sign)

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Male

Roger Fahrer

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Flims Dorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Oliver Engel

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Male

Elio Cellere

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St. Gallen

Vice-chairperson of the board

Without signing authority

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Male

Ludwig Cellere

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Fink

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Arbon

Member of the board

Joint signing authority (any two to sign)

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City icon

Franz Harder

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Frauenfeld

Member of the board

Without signing authority

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Male

Ernst Rüesch

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St. Gallen

Member of the board

Without signing authority

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Male

Benno Schneider

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St. Gallen

Member of the board

Without signing authority

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Male

Gerold Bührer

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Thayngen

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Fürer

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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City icon

Niklaus Kornmayer

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Zuckenriet (Niederhelfenschwil)

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Peter Seitz

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Engelburg

Joint signing authority (any two to sign)

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Male

Ludwig Cellere

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Wittenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Fahrer

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Glattbrugg

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hodlerstrasse 2 9008 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1921120.08.202516225.08.20251006416042
21169324.10.202421029.10.20241006165204
3621706.06.202411111.06.20241006053706
41140324.11.202223229.11.20221005615260
5819524.08.202216629.08.20221005549590
6119003.02.20222708.02.20221005400110
7894216.09.202018321.09.20201004982537
8545313.06.201911518.06.20191004653753
91045313.11.201722316.11.20173873413
10732609.08.201715514.08.20173694869

Company Purpose

Die Gesellschaft bezweckt im Sinne einer Konzernleitung die zentrale Führung, Koordination, Beratung und Finanzierung aller zur Cellere-Gruppe gehörenden Unternehmen und anderer Unternehmen, sowie die Verwaltung von Beteiligungen und Schutzrechten. Die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmungen gründen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke erwerben, übertragen, verwalten und belasten.