Granosa AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.615.437
Calendar
Date of incorporation:
5/4/1976
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'900'000.00

Management

Male

Bruno Brunner

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Berneck

Limited joint signing authority (any two to sign)

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Male

Kai Mussnig

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Romanshorn

Limited joint signing authority (any two to sign)

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Male

Martin Tschumi

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Auenstein

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Eberle

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Steinach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dominik Bollier

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Male

Hansjürg Eberle

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Gossau SG

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Armin Eberle

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Wil

Member of the board

Without signing authority

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Male

Jörg Meyerhans

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Weinfelden

Member of the board

Without signing authority

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Male

Bruno Keller

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Goldach

Limited joint signing authority (any two to sign)

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Peter Verhülsdonk

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Goldach

Limited joint signing authority (any two to sign)

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Male

Alfred Schubiger

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St. Gallen

Member of the board

Without signing authority

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Ulrich-Martin Bürgler

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Mörschwil

Joint signing authority (any two to sign)

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Male

Alain Gloor

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Zumikon

Member of the board

Without signing authority

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Male

Andreas Bolzern

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Bernhardzell

Limited joint signing authority (any two to sign)

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Male

Urs Bachmann

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Frauenfeld

Limited joint signing authority (any two to sign)

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Paul Betschart

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Arnegg

Limited joint signing authority (any two to sign)

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Male

Marc Müller

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Mörschwil

Member of the board

Without signing authority

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Male

Thomas Dähler

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Hergiswil

General manager

Joint signing authority (any two to sign)

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Amar May

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Teufen AR

Limited joint signing authority (any two to sign)

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Male

Marco Tamburlini

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 15 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1781909.07.202413412.07.20241006083151
2810012.07.202113515.07.20211005250119
3762006.08.202015411.08.20201004955627
4805428.08.201916802.09.20191004707134
5733320.08.201216323.08.20126820506
6783029.08.201116901.09.20116317526
71205602.10.200919508.10.200913/5283218
8905929.10.200821404.11.200813/4718218
9450409.06.200811313.06.200810/4520950
10294611.04.20087417.04.200813/4434646

Company Purpose

Import, Export und Handel in Getreide- und Futtermitteln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Darlehen aufnehmen und derivative Finanzinstrumente zur Absicherung von Kurs- und Preisrisiken erwerben. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.