cabana AG
Company Overview
Previous Company Names
- Loppacher & Co. AG in Herisau
- Loppacher AG
Management
Marko Eugster
Tübach
Limited joint signing authority (any two to sign)
Bruno Winterhalter
Mörschwil
Member of the board
Without signing authority
Olinto Schaffner
Oberbüren
Limited joint signing authority (any two to sign)
Miguel Da Silva
Rorschacherberg
Limited joint signing authority (any two to sign)
Dieter Sandmeier
Herisau
Managing member of the board
Joint signing authority (any two to sign)
Ivo Scherrer
Wuppenau
Deputy manager
Joint signing authority (any two to sign)
Alessandro Vegliante
Herisau
Limited joint signing authority (any two to sign)
Patrick Grüninger
Gossau
Chairperson of the board
Joint signing authority (any two to sign)
Michael Breitenmoser
Münsterlingen
Member of the board
Without signing authority
Peter Rietmann
St. Gallen
Chairperson of the board
Without signing authority
Hans Loppacher
Herisau
Managing member of the board
Individual signing authority
Alfred Iseli
St. Gallen
Member of the board + manager
Individual signing authority
Walter Engler
Herisau
Limited signing authority (individual)
Werner Nobel
Herisau
Limited joint signing authority (any two to sign)
Jürg Alder
Rheineck
Limited joint signing authority (any two to sign)
Heinrich Tanner
Herisau
Member of the board
Without signing authority
Hans-Ulrich Baumberger
Herisau
Member of the board
Without signing authority
Erich Frischknecht
Herisau
Limited joint signing authority (any two to sign)
Ulrich Müller
Gossau SG
Limited joint signing authority (any two to sign)
Roland Seiler
Gossau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1714 | 10.09.2025 | 177 | 15.09.2025 | 1006433099 |
| 2 | 2405 | 11.12.2024 | 244 | 16.12.2024 | 1006205857 |
| 3 | 1099 | 30.05.2024 | 106 | 04.06.2024 | 1006047584 |
| 4 | 952 | 17.05.2022 | 98 | 20.05.2022 | 1005478811 |
| 5 | 14 | 05.01.2021 | 5 | 08.01.2021 | 1005068973 |
| 6 | 1962 | 16.12.2019 | 246 | 19.12.2019 | 1004788157 |
| 7 | 983 | 21.06.2019 | 121 | 26.06.2019 | 1004660103 |
| 8 | 1692 | 01.11.2018 | 215 | 06.11.2018 | 1004491616 |
| 9 | 22 | 05.01.2017 | 6 | 10.01.2017 | 3273217 |
| 10 | 1226 | 04.08.2015 | 151 | 07.08.2015 | 2310721 |
Company Purpose
Zweck der Gesellschaft ist der Handel mit allen Artikeln der Bodenbelagsbranche, sowie deren Gestaltung und Verarbeitung. Die Gesellschaft kann Grundeigentum erwerben, belasten und veräussern. Sie kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen irgendwelcher Art beteiligen sowie alle Geschäfte tätigen, die geeignet sind, den Geschäftszweck zu fördern.