Heliobus AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.238.897
Calendar
Date of incorporation:
9/28/1999
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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 235'000.00

Management

Female

Doris Signer

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Abtwil

Member of management

Joint signing authority (any two to sign)

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Male

Miroslav Fabian

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Herisau

Member of management

Joint signing authority (any two to sign)

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Male

Gerhard Helmut Mahrle

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Abtwil

Member of the board

Joint signing authority (any two to sign)

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Male

Erik Emmanuel Vollert

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Renan

Member of management

Without signing authority

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Male

Rudolf Signer

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Abtwil SG

Chairperson of the board

Individual signing authority

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Male

Hans-Ulrich Hintermeister

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Bülach

Member of the board

Joint signing authority (any two to sign)

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Jean-Claude Bastos

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Hünenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Anders Bally Meyer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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René Keller

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Au SG

Limited joint signing authority (any two to sign)

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Male

Rolf Bösch

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Zürich

Joint signing authority (any two to sign)

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Male

Thomas Signer

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Abtwil

Member of the board

Joint signing authority (any two to sign)

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Dr. Kromer

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Emmetten

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Eicher

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Winden

Member of the board

Joint signing authority (any two to sign)

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Marco Pfefferli

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Luzern

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sittertalstrasse 34 9014 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1326121.03.20246026.03.20241005994836
2666205.07.202213108.07.20221005516546
3302231.03.20206603.04.20201004865683
4230208.03.20195013.03.20191004586702
5667517.07.201813920.07.20184372715
6979607.11.201621910.11.20163155017
7737718.08.201616223.08.20163016101
81106107.12.201524010.12.20152532775
9856722.09.201518625.09.20152392681
10773125.08.201516628.08.20152344735

Company Purpose

Planung, Produktion, Installation, Weiterentwicklung und Verkauf von lichttechnischen Einrichtungen, insbesondere Weiterentwicklung und Vermarktung der Tageslichttechnologie sowie Beratungsdienstleistungen in diesen Bereichen. Die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen, Liegenschaften, Patente und Know how erwerben, verwalten und veräussern sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.