Confecta AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.473.719
Calendar
Date of incorporation:
1/7/2004
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Location:
Sulgen
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Office:
Sulgen
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Legal Form:
limited or corporation
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Capital:
CHF 350'000.00

Previous Company Names

  • Confecta Holding AG

Management

Male

Daniel Rodel

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Bischofszell

Limited joint signing authority (any two to sign)

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Female

Danilla Bütler

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Amlikon-Bissegg

Limited joint signing authority (any two to sign)

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Male

Rainer Härtl

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Waldershof, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paolo Orlando

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Sulgen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Peter Mösler

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Leimbach TG (Bürglen)

Member of the board

Joint signing authority (any two to sign)

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Willy Rudolf

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Sitterdorf (Zihlschlacht-Sitterdorf)

President

Joint signing authority (any two to sign)

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Axel Keck

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Schwante

Member

Joint signing authority (any two to sign)

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Male

Andreas Krieg

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Rorschacherberg

Member

Joint signing authority (any two to sign)

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Male

Patrick Stach

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St. Gallen

Member

Joint signing authority (any two to sign)

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Male

Christoph Vonplon

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Sitterdorf

Member

Joint signing authority (any two to sign)

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Gilbert Rudolf

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Romanshorn

Limited joint signing authority (any two to sign)

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Male

Norbert Pühl

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Speichersdorf, DE

President

Individual signing authority

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Andreas Krieg

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Stachen (Arbon)

Member

Joint signing authority (any two to sign)

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Male

Michele Molinari

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Wiesendangen

Member

Joint signing authority (any two to sign)

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Armand Posthumus

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Steinach

Limited joint signing authority (any two to sign)

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Armand Posthumus

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Horn

Limited joint signing authority (any two to sign)

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Danilla Sonja

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Hugelshofen

Limited joint signing authority (any two to sign)

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Marcel Weder

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Sulgen

Limited joint signing authority (any two to sign)

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Male

Adrian Müller

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Tägerwilen

Member

Joint signing authority (any two to sign)

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Danilla Bütler

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Hugelshofen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 9 8583 Sulgen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1286626.05.202110231.05.20211005198774
2519913.10.202020216.10.20201005001890
3308828.06.201912603.07.20191004666719
4409513.09.201818018.09.20181004457753
5233523.05.201710229.05.20173547541
6602423.12.201525229.12.20152570791
769805.02.20142710.02.20141336119
896126.02.20134201.03.20137085914
9524204.12.201223907.12.20126964582
10250812.06.201211515.06.20126719608

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit elektrotechnischen Erzeugnissen. 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.