Bauwerk AG, Ermatingen
Company Overview
Previous Company Names
- Bauwerk Parkett AG, Ermatingen
Management
Daniel Peter
Basel
Delegate
Joint signing authority (any two to sign)
Gustav Grisard
Riehen
President
Individual signing authority
Edgar Binder
Döttingen
Joint signing authority (any two to sign)
Remo Inglin
Bubendorf
Joint signing authority (any two to sign)
Jakob Maduz
Elm
Joint signing authority (any two to sign)
Dieter Betz
St. Margrethen
President
Joint signing authority (any two to sign)
Alois Gmür
Rebstein
Delegate
Joint signing authority (any two to sign)
Josef Pfiffner
St. Margrethen
Joint signing authority (any two to sign)
Christian Koch
Widnau
Limited joint signing authority (any two to sign)
Helwig Gehrer
Höchst, AT
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 631 | 18.02.2003 | 36 | 24.02.2003 | 13/876230 |
| 2 | 2675 | 04.07.2001 | 131 | 10.07.2001 | 5265 |
| 3 | 255 | 19.01.2001 | 17 | 25.01.2001 | 606 |
| 4 | 2198 | 19.07.2000 | 143 | 25.07.2000 | 5090 |
| 5 | 1931 | 28.06.2000 | 128 | 04.07.2000 | 4522 |
| 6 | 2016 | 25.06.1999 | 125 | 01.07.1999 | 4435 |
| 7 | 1726 | 05.06.1998 | 110 | 11.06.1998 | 3980 |
| 8 | 2168 | 12.06.1996 | 121 | 25.06.1996 | 3772 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Handel mit und Herstellung von Holzprodukten und Maschinen zur Bearbeitung von Holz. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern und sich bei anderen Unternehmungen beteiligen.