Gallati AG

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.981.499
Calendar
Date of incorporation:
12/23/1982
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 210'000.00
Growth icon
Company Size:
medium
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Bidding Consortium:
No

Management

Male

Roman Arnet

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Sempach

Joint signing authority (any two to sign)

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Male

Zeno Böhm

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Risch

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Stadelmann

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Buchrain

Managing member of the board + member of management

Joint signing authority (any two to sign)

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Male

Erich Burri

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Rain

Stellvertretender vorsitzender der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Sascha Lötscher

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Ebikon

Stellvertretender vorsitzender der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Adrian Neff

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Rain

Joint signing authority (any two to sign)

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Male

Marcel Spengler

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Luzern

Joint signing authority (any two to sign)

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Male

Georg Gallati

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Kriens

President

Individual signing authority

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Male

Stefan Gallati

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Emmen

Member

Individual signing authority

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Male

Rolf Stadelmann

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Luzern

Limited joint signing authority (any two to sign)

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Male

Georg Gallati

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Kriens

President

Joint signing authority (any two to sign)

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Boris Hildebrand

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Beromünster

Member of management

Joint signing authority (any two to sign)

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Male

Albert Stadelmann

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Ebikon

Member of management

Joint signing authority (any two to sign)

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Male

Jean Bregy

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Weiss

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Zürich

Joint signing authority (any two to sign)

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Male

Christoph Arnold

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Beamsville, CA

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Syfrig

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Richterswil

Joint signing authority (any two to sign)

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Male

Andreas Weiss

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Mettmenstetten

Joint signing authority (any two to sign)

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Female

Barbara Rutz

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Embrach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grossmatte Ost 24 B 6014 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15012.03.19991650
2998723.10.202420928.10.20241006163851
3725226.07.202414731.07.20241006097743
4533806.06.202411111.06.20241006053359
5383804.05.20238909.05.20231005741559
6445319.05.202210024.05.20221005480639
7897622.09.202118727.09.20211005298999
8973218.11.202022823.11.20201005028906
9783917.09.202018422.09.20201004983226
101062623.12.201925130.12.20191004794920

Company Purpose

Planung und Montage von Sanitär-, Heizungs- und Lüftungsanlagen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.