Belag AG Sennwald

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-133.883.643
Calendar
Date of incorporation:
7/5/2016
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Location:
Sennwald
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Office:
Sennwald
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'000'000.00

Management

Male

Arnold Frick

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Schaan, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Ronald Toldo

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Sax

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Baumgartner

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Schaan, LI

Member of the board

Joint signing authority (any two to sign)

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Male

René Ritter

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Eschen, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Klein

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Goldach

Limited joint signing authority (any two to sign)

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Male

Rolf Walser

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Bühler

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Morant

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Müller

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Mels

Member of the board

Joint signing authority (any two to sign)

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Male

Flurin Casutt

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Fanas

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Dietsche

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Kriessern

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Foser

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Balzers, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Weber

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Gossau

General manager

Joint signing authority (any two to sign)

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Male

Ulrich Weber

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Ulisbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Cellere

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Niederteufen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Morant

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Remo Bianchi

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Bad Ragaz

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Boss

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Uetliburg SG

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Fahrer

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Glattbrugg

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Simon Frick-Strasse 24b 9466 Sennwald
Additional addresses
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Spühlstrasse 4 9016 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1728701.07.202512704.07.20251006375529
217308.01.2025713.01.20251006226361
3558322.05.202410027.05.20241006040389
41007011.09.202317814.09.20231005838119
51054002.11.202221607.11.20221005598395
6107401.02.20222504.02.20221005397760
7242211.03.20205216.03.20201004853336
8524211.06.201811314.06.20184290233
9605205.07.201613108.07.20162942161

Company Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Mischgut und anderen Baustoffen für den Strassen-, Hoch- und Tiefbau sowie die Errichtung und den Betrieb von Aufbereitungsanlagen, die Belagsmischgut und Recyclingmaterial herstellen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.