Hof Speicher AG
Company Overview
Management
Peter di Gallo
Uttwil
Chairperson of the board
Individual signing authority
Luca di Gallo
Güttingen
Member of the board
Joint signing authority (any two to sign)
Günther Rudolf Grassmair
Grüningen
Joint signing authority (any two to sign)
Angela Moser
Romanshorn
General manager
Joint signing authority (any two to sign)
Benjamin di Gallo
Bischofszell
Joint signing authority (any two to sign)
Peter Di Gallo
Kesswil
Managing member of the board
Individual signing authority
Michael Di Gallo
Uerikon
Member of the board
Individual signing authority
Werner Bänziger
Bubikon
Member of the board
Without signing authority
Christian Breitenmoser
Speicher
Member of the board
Without signing authority
Samuel Eugster
Trogen
Member of the board
Without signing authority
Michael di Gallo
Uerikon
Chairperson of the board
Individual signing authority
Peter di Gallo
Kesswil
Managing member of the board
Individual signing authority
Benjamin di Gallo
Kesswil
Limited joint signing authority (any two to sign)
Magnus Oetiker
Meilen
Chairperson of the management board
Joint signing authority (any two to sign)
Michael di Gallo
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Jean Wallschläger
Kloten
Limited joint signing authority (any two to sign)
Dario Bognar
Wil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 535 | 13.03.2025 | 53 | 18.03.2025 | 1006284865 |
| 2 | 509 | 11.03.2025 | 51 | 14.03.2025 | 1006282397 |
| 3 | 1455 | 12.07.2024 | 137 | 17.07.2024 | 1006086965 |
| 4 | 1395 | 04.07.2024 | 131 | 09.07.2024 | 1006079674 |
| 5 | 1782 | 19.11.2018 | 227 | 22.11.2018 | 1004503616 |
| 6 | 554 | 05.04.2018 | 68 | 10.04.2018 | 4161341 |
| 7 | 1540 | 01.11.2017 | 215 | 06.11.2017 | 3851645 |
| 8 | 206 | 13.02.2017 | 33 | 16.02.2017 | 3352703 |
| 9 | 263 | 17.02.2016 | 36 | 22.02.2016 | 2680813 |
| 10 | 219 | 08.02.2016 | 29 | 11.02.2016 | 2660027 |
Company Purpose
Führung und Betrieb des Alters- und Pflegezentrums Hof Speicher AG auf Basis eines Mietvertrages. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und Grundstücke erwerben oder verkaufen.