Grass RCS AG
Company Overview
Previous Company Names
- Cardis AG
Management
Rolf Grass
Niederteufen
Chairperson of the board
Individual signing authority
David Grass
Wil
Member of the board
Joint signing authority (any two to sign)
Theodor Paul Hutter
Wängi
Joint signing authority (any two to sign)
Christian Egger
Goldach
General manager
Joint signing authority (any two to sign)
René Lenherr
Rickenbach bei Wil
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Grass
Gossau SG
Managing member of the board
Joint signing authority (any two to sign)
Armin Egger
Niederbüren
Member of the board
Joint signing authority (any two to sign)
Roland Schliesser
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Mario Stäheli
St. Gallen
Limited signing authority (individual)
Alfred Käser
Möhlin
Limited signing authority (individual)
Andreas Treier
Halden (Bischofszell)
Limited signing authority (individual)
Franz Zihlmann
Arnegg (Gossau SG)
Limited signing authority (individual)
Rolf Grass
Appenzell
Chairperson of the board
Individual signing authority
David Grass
Appenzell
Member of the board
Joint signing authority (any two to sign)
Fabio D'Antuono
Horn
Joint signing authority (any two to sign)
Marco Kotz Aemisegger
Zuzwil SG
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5577 | 19.06.2015 | 119 | 24.06.2015 | 2227199 |
| 2 | 847 | 27.01.2015 | 20 | 30.01.2015 | 1962709 |
| 3 | 10383 | 04.12.2012 | 239 | 07.12.2012 | 6965130 |
| 4 | 4075 | 09.05.2012 | 93 | 14.05.2012 | 6677930 |
| 5 | 10125 | 14.11.2011 | 224 | 17.11.2011 | 6420406 |
| 6 | 4612 | 20.05.2010 | 100 | 27.05.2010 | 12/5648262 |
| 7 | 11366 | 30.12.2008 | 3 | 07.01.2009 | 13/4814276 |
| 8 | 6006 | 03.07.2007 | 130 | 09.07.2007 | 14/4015082 |
| 9 | 9722 | 19.12.2005 | 250 | 23.12.2005 | 13/3162898 |
| 10 | 8218 | 25.11.2003 | 231 | 01.12.2003 | 10/2006758 |
Company Purpose
Entwicklung und Verarbeitung von "Rail Coating Systems" (RCS) sowie Betrieb von Lackierwerkstätten, insbesondere von Lackierwerkstätten für die Schienenfahrzeugindustrie. Die Gesellschaft kann Tochtergesellschaften gründen und erwerben sowie Liegenschaften erwerben, belasten, überbauen und veräussern.