Infra Service AG
Company Overview
Management
Marco Tamburlini
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Christian Stambach
Thal
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schönenberger
St. Gallen
Joint signing authority (any two to sign)
Sanja Yildirim-Kovacevic
St. Gallen
Joint signing authority (any two to sign)
Leo Staub
Gossau SG
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Locher
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Christian Beutter
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Adrian Rufener
Wittenbach
Member of the board
Joint signing authority (any two to sign)
Ernst Buob
Rorschacherberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Bereuter
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Matthias Schmid
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Christian Beutter
Wittenbach
Member of the board
Joint signing authority (any two to sign)
Hubertus Schmid
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Volkart
Tübach
Member of the board
Joint signing authority (any two to sign)
Patrick Möckli
Staad SG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7299 | 12.08.2014 | 156 | 15.08.2014 | 1665145 |
| 2 | 25 | 03.01.2013 | 4 | 08.01.2013 | 7003842 |
| 3 | 4842 | 24.05.2011 | 103 | 27.05.2011 | 6181174 |
| 4 | 3172 | 07.04.2010 | 70 | 13.04.2010 | 15/5584186 |
| 5 | 10260 | 17.08.2009 | 161 | 21.08.2009 | 11/5208050 |
| 6 | 9217 | 04.11.2008 | 218 | 10.11.2008 | 12/4725950 |
| 7 | 9450 | 27.12.2006 | 2 | 04.01.2007 | 11/3708240 |
| 8 | 2727 | 10.04.2006 | 74 | 18.04.2006 | 11/3335520 |
| 9 | 176 | 10.01.2005 | 10 | 14.01.2005 | 13/2642346 |
| 10 | 5962 | 17.08.2004 | 162 | 23.08.2004 | 9/2416138 |
Company Purpose
Erbringung von Dienstleistungen, insbesondere von Sekretariatsdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.