Krämer Holding AG St. Gallen
Company Overview
Previous Company Names
- Krämer AG St. Gallen
Management
Max Rössler
Hergiswil NW
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Eugster
Appenzell
Member of the board
Joint signing authority (any two to sign)
Gudrun Bürgi-Schneider
Zürich
Member of the board
Joint signing authority (any two to sign)
Benjamin Stähelin
Berg SG
Member of the board
Joint signing authority (any two to sign)
Pedro Koch
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Hans Stamm
St. Gallen
Member of the board + manager
Individual signing authority, restricted to the head office
Walter Mathis
Nürensdorf
Member of the board
Without signing authority
Martha Tschudi
Cham
Member of the board
Without signing authority
Peter Graf
Teufen
Limited signing authority, restricted to the head office (individual)
Erwin Gentina
Rorschach
Limited joint signing authority, restricted to the head office (any two to sign)
Hanspeter Gmünder
Appenzell
Limited joint signing authority, restricted to the head office (any two to sign)
Marcela Wendel-Handschin
Kleinbösingen
Member of the board
Without signing authority
Ricardo Handschin
Uerikon
Member of the board
Without signing authority
Alfons Schmid
St. Gallen
Member of the board
Without signing authority
Peter Eugster
Herisau
Limited signing authority, restricted to the head office (individual)
Ricardo Handschin
Uerikon (Stäfa)
Member of the board
Joint signing authority (any two to sign)
Dieter Egger
Männedorf
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11279 | 15.10.2021 | 204 | 20.10.2021 | 1005316527 |
| 2 | 9273 | 18.08.2021 | 162 | 23.08.2021 | 1005275751 |
| 3 | 9354 | 20.10.2016 | 207 | 25.10.2016 | 3125887 |
| 4 | 12373 | 24.12.2013 | 1 | 03.01.2014 | 1265319 |
| 5 | 8697 | 27.08.2013 | 167 | 30.08.2013 | 1052375 |
| 6 | 6486 | 17.07.2012 | 140 | 20.07.2012 | 6779170 |
| 7 | 10807 | 05.12.2011 | 239 | 08.12.2011 | 6450784 |
| 8 | 4800 | 23.05.2011 | 102 | 26.05.2011 | 6179122 |
| 9 | 8383 | 25.08.2010 | 168 | 31.08.2010 | 12/5791088 |
| 10 | 2988 | 30.03.2010 | 66 | 07.04.2010 | 15/5574038 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen sowie Durchführung von Finanzierungsgeschäften aller Art im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten, überbauen, belasten und veräussern.