Entec AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.544.307
Calendar
Date of incorporation:
12/23/1993
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 1'300'000.00

Previous Company Names

  • Entec AG

Management

Male

Alexander Arter

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St. Gallen

Chairperson of the board

Individual signing authority

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Male

Franz Broger

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Niederteufen

Member of the board

Individual signing authority

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Trewitax St. Gallen AG

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St. Gallen

Liquidator

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Ulrich Meier

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Zug

Chairperson of the board + managing member of the board

Individual signing authority

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Norbert Hutter

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Elgg

Member of the board + secretary

Joint signing authority (any two to sign)

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Alex Arter

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Bernd Benthin

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Frankfurt am Main

Member of the board

Without signing authority

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Male

René Marugg

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Chur

Member of the board

Without signing authority

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Rolf Widmer

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Trin

Member of the board

Without signing authority

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Ulrich Meier

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St. Gallen

Chairperson of the board

Individual signing authority

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Rolf Widmer

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Christian Beckert

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Frankfurt (D)

Member of the board

Without signing authority

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Male

Jürg Krähenbühl

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Aristau

Member of the board

Without signing authority

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Alexander Arter

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St. Gallen

Chairperson of the board

Individual signing authority

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Matthyas Arter

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Meilen

Member of the board

Without signing authority

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Stefan Nowak

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St. Ursen

Member of the board

Without signing authority

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Martin Roth

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Zürich

Deputy manager

Individual signing authority

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Klaus-Dieter Jorde

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St. Gallen

Deputy manager

Individual signing authority

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Claudia Schönenberger

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St. Gallen

Deputy manager

Individual signing authority

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Fabian Arter

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Zürich

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Teufener Strasse 25 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1709823.07.201914326.07.20191004685165
2427413.05.20159318.05.20152157893
3264619.03.20145724.03.20141412981
4899905.09.201317410.09.20131069233
5799411.09.201217914.09.20126849554
6256221.03.20126026.03.20126609674
7183427.02.20124301.03.20126576070
8642107.07.201113312.07.20116250940
9639001.07.201012907.07.201019/5714180
105806.01.2010712.01.201014/5436266

Company Purpose

Ingenieur- und Beratungstätigkeit im Energiebereich, Entwicklung, Produktion sowie Vertrieb und Lizenzvergabe von Systemen, Geräten und Komponenten zur Energieerzeugung, -umwandlung und -speicherung. Die Gesellschaft kann Energieerzeugungsanlagen oder Teile davon erwerben, betreiben und verkaufen, Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Grundeigentum erwerben, belasten und veräussern.