Betonpumpen AG St. Gallen
Company Overview
Management
Franz Damann
Abtwil
Joint signing authority (any two to sign)
Alex Germann
Amriswil
Joint signing authority (any two to sign)
Michaela Küpfer
Herisau
Joint signing authority (any two to sign)
Ludwig Maestri
Adligenswil
Member of the board
Joint signing authority (any two to sign)
Gregor Meier
Niedergösgen
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Corazza
St. Gallen
Managing member of the board
Individual signing authority
Rolf Corazza
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Markus Corazza
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Werner Rohner
St. Gallen
Limited joint signing authority (any two to sign)
Susanne Stutz
Uitikon Waldegg
Vice-chairperson of the board
Individual signing authority
Hanspeter Stutz
Uitikon Waldegg
Member of the board
Individual signing authority
Mina Stutz-Wüest
Uitikon Waldegg
Member of the board
Individual signing authority
Walter Junger
Geroldswil
Joint signing authority (any two to sign)
Heinz Stamm
Teufen
Joint signing authority (any two to sign)
Susanne Kölbli-Stutz
Langnau im Emmental
Vice-chairperson of the board
Individual signing authority
Andres Schmid
Kilchberg
Joint signing authority (any two to sign)
Peter Spinnler
Zug
Joint signing authority (any two to sign)
Martin Glarner
Kriens
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Meier
Niedergösgen
Member of the board
Joint signing authority (any two to sign)
Paul Zosso
Rothenburg
Chairperson 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 | 7130 | 22.06.2023 | 122 | 27.06.2023 | 1005779251 |
| 2 | 8953 | 02.10.2015 | 194 | 07.10.2015 | 2412817 |
| 3 | 1651 | 15.02.2011 | 36 | 21.02.2011 | 12/6042128 |
| 4 | 3244 | 03.04.2009 | 69 | 09.04.2009 | 14/4967460 |
| 5 | 5351 | 18.06.2007 | 119 | 22.06.2007 | 11/3989630 |
| 6 | 674 | 19.01.2005 | 17 | 25.01.2005 | 10/2668250 |
| 7 | 4336 | 24.06.2004 | 124 | 30.06.2004 | 11/2333276 |
| 8 | 405 | 21.01.2004 | 17 | 27.01.2004 | 10/2089398 |
| 9 | 8298 | 13.11.2002 | 224 | 19.11.2002 | 9/734198 |
| 10 | 3601 | 23.05.2002 | 101 | 29.05.2002 | 9/487456 |
Company Purpose
Betrieb und Vermietung von Betonpumpen. Die Gesellschaft kann sich an anderen Unternehmen gleicher oder ähnlicher Art in irgendeiner Form beteiligen, im In- und Ausland Zweigniederlassungen errichten sowie Unternehmen jeglicher Art gründen und übernehmen oder sich an solchen beteiligen.