Corazza AG
Company Overview
Management
Markus Corazza
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Alexa Corazza
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Hanspeter Egli
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Franz Oesch
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Jeremias Corazza-Brun del Re
St. Gallen
Member of the board
Individual signing authority
Ettore Corazza-Giger
Teufen AR
Member of the board
Individual signing authority
Beda Corazza
Niederteufen (Teufen)
Member of the board
Joint signing authority (any two to sign)
Leo Corazza
Abtwil
Member of the board
Joint signing authority (any two to sign)
Rolf Corazza
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Markus Burtscher
Gossau
Limited joint signing authority (any two to sign)
Ernst Greutmann
Speicher
Limited joint signing authority (any two to sign)
Werner Rutishauser
Gossau SG
Limited joint signing authority (any two to sign)
Werner Rohner
St. Gallen
Limited joint signing authority (any two to sign)
Urs Meyer
Goldach
Limited joint signing authority (any two to sign)
Markus Burtscher
Gossau SG
Limited joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10909 | 19.11.2019 | 227 | 22.11.2019 | 1004766133 |
| 2 | 11631 | 20.12.2018 | 250 | 27.12.2018 | 1004531027 |
| 3 | 9533 | 26.09.2013 | 189 | 01.10.2013 | 1104167 |
| 4 | 12047 | 02.10.2009 | 195 | 08.10.2009 | 13/5283200 |
| 5 | 11367 | 30.12.2008 | 3 | 07.01.2009 | 13/4814862 |
| 6 | 8938 | 24.10.2008 | 211 | 30.10.2008 | 12/4712822 |
| 7 | 6565 | 09.09.2004 | 179 | 15.09.2004 | 8/2449386 |
| 8 | 8383 | 01.12.2003 | 235 | 05.12.2003 | 11/2015562 |
| 9 | 4783 | 29.06.2001 | 128 | 05.07.2001 | 5118 |
| 10 | 3696 | 08.06.1994 | 114 | 15.06.1994 | 3352 |
Company Purpose
Die Gesellschaft bezweckt das Erwerben, Halten, Verwalten und Veräussern von Immobilien sowie Beteiligungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften eingehen.