Artec Generalbau AG
Company Overview
Previous Company Names
- Gartenplan AG
Management
Guido Brühwiler
Rapperswil-Jona
Managing member of the board
Individual signing authority
Andreas Bühler
Dürnten
Member of the board
Joint signing authority (any two to sign)
Andreas Leutenegger
Gossau
Member of the board
Joint signing authority (any two to sign)
Rolf Weilenmann
Gossau
Chairperson of the board
Joint signing authority (any two to sign)
Walter Wäckerlin
Weisslingen
Chairperson of the board
Individual signing authority
Jakob Moser
Gossau
Chairperson of the board
Individual signing authority
Guido Brühwiler
Stäfa
Managing member of the board
Individual signing authority
Karl Schröter
Gossau
Member of the board
Joint signing authority (any two to sign)
Rolf Weilenmann
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26079 | 07.07.2020 | 132 | 10.07.2020 | 1004933751 |
| 2 | 40381 | 03.12.2014 | 237 | 08.12.2014 | 1864939 |
| 3 | 4452 | 01.02.2012 | 25 | 06.02.2012 | 6535884 |
| 4 | 3252 | 22.01.2010 | 19 | 28.01.2010 | 28/5465860 |
| 5 | 10400 | 17.03.2009 | 56 | 23.03.2009 | 26/4937598 |
| 6 | 30889 | 27.11.2001 | 234 | 03.12.2001 | 9498 |
| 7 | 25643 | 18.11.1999 | 229 | 24.11.1999 | 7961 |
| 8 | 3043 | 05.02.1999 | 29 | 11.02.1999 | 965 |
| 9 | 15586 | 14.07.1998 | 137 | 20.07.1998 | 5016 |
| 10 | 2815 | 05.02.1997 | 27 | 11.02.1997 | 906 |
Company Purpose
Realisierung von Wohn- und Gewerbebauten als Generalunternehmung; kann sich an anderen Unternehmungen mit gleichen oder ähnlichen Zwecken beteiligen sowie Grundstücke und Liegenschaften erwerben, belasten oder veräussern.