BARDINI + KELLER AG
Company Overview
Previous Company Names
- Bardini & Keller A.G.
Management
Remo Keller
Gossau SG
Chairperson of the board
Joint signing authority (any two to sign)
Hary Finocchi
Altnau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erich Stadler
Dozwil
General manager
Individual signing authority
Siegbert Wiehl
Hard, AT
Member of the board
Joint signing authority (any two to sign)
Nehim Jonuzi
Rorschacherberg
Limited joint signing authority (any two to sign)
Sylvia Klopotek von Glowczewski
Lindau, DE
Limited joint signing authority (any two to sign)
Michael Steiger
Teufen
Joint signing authority (any two to sign)
Fons Baeten
St. Gallen
Limited joint signing authority (any two to sign)
Jose Martin
Herisau
Limited joint signing authority (any two to sign)
Hugo Bardini
St. Gallen
Chairperson of the board
Individual signing authority
Mario Keller
Gossau SG
Vice-chairperson of the board
Individual signing authority
Walter Buschor
St. Gallen
Managing member of the board
Individual signing authority
René Keller
Gossau SG
Member of the board + clerk
Individual signing authority
René Keller
Gossau
Vice-chairperson of the board + managing member of the board
Individual signing authority
Erich Stadler
Dozwil
Member of the board
Individual signing authority
Felix Gehrer
Grub AR
Member of the board
Individual signing authority
Daniel Büchi
Amriswil
Member of the board
Limited signing authority (individual)
Stefan Maierhofer
Gaissau (AT)
Member of the board
Joint signing authority (any two to sign)
Christian Baron
Dozwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8510 | 29.07.2025 | 147 | 04.08.2025 | 1006400000 |
| 2 | 2625 | 07.03.2025 | 49 | 12.03.2025 | 1006280065 |
| 3 | 3115 | 19.03.2024 | 58 | 22.03.2024 | 1005992553 |
| 4 | 885 | 25.01.2023 | 20 | 30.01.2023 | 1005664686 |
| 5 | 4114 | 28.04.2022 | 85 | 03.05.2022 | 1005463799 |
| 6 | 8779 | 10.09.2020 | 179 | 15.09.2020 | 1004978938 |
| 7 | 5562 | 17.06.2020 | 118 | 22.06.2020 | 1004916501 |
| 8 | 7864 | 28.08.2018 | 168 | 31.08.2018 | 4446217 |
| 9 | 2337 | 08.03.2017 | 50 | 13.03.2017 | 3399333 |
| 10 | 9719 | 03.11.2016 | 217 | 08.11.2016 | 3149763 |
Company Purpose
Die Gesellschaft bezweckt den Import, Export, Agentur und Grosshandel in- und ausländischer landwirtschaftlicher Produkte. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.