kreis wasser ag

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-103.346.843
Calendar
Date of incorporation:
7/11/1996
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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 300'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Garage Müller AG
  • Kreis-Müller AG
  • Kreis Wasser AG

Management

Female

Regula Vetsch

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Abtwil

Limited joint signing authority (any two to sign)

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Male

Agron Amiti

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Weite

Limited joint signing authority (any two to sign)

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Male

Dario Cilluffo

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Zeno Böhm

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Rotkreuz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürgen Längle

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Abtwil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Bruno Caparica Ventura

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Steinach

Limited joint signing authority (any two to sign)

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Male

Simon Häberlin

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Arnegg

Limited joint signing authority (any two to sign)

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Female

Maria Suarez

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Gossau

Limited joint signing authority (any two to sign)

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Male

Trieu Truong

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Wil

Limited joint signing authority (any two to sign)

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Female

Eda Özkul

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Kurt Müller

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Romanshorn

Chairperson of the board

Individual signing authority

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Female

Christina Müller

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Romanshorn

Member of the board

Individual signing authority

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Heinrich Kreis-Müller

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St. Gallen

Vice-chairperson of the board

Individual signing authority

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Marcel Gloor

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Irene Köppel-Strässle

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St. Gallen

Limited joint signing authority (any two to sign)

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Female

Sandra Licci-Barone

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Marcel Gloor

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Gloor

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Widen

Member of the board

Joint signing authority (any two to sign)

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Christoph Arnold

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Stoney Creek (CA)

Member of the board

Individual signing authority

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Male

Christoph Arnold

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Beamsville, CA

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Moosstrasse 52 9014 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11132709.10.202519814.10.20251006457755
21028615.09.202518018.09.20251006436522
394624.01.20251929.01.20251006241482
4912416.08.202416121.08.20241006111099
5508302.05.20238705.05.20231005739581
6472013.05.20229618.05.20221005476770
71000908.09.202117713.09.20211005290043
81225614.12.202024617.12.20201005050701
91026921.10.202020826.10.20201005008041
10993702.11.201821607.11.20181004492534

Company Purpose

Der Zweck der Gesellschaft ist die Führung eines Sanitär- und Heizungsunternehmens. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, diedirekt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kannim In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kannauch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.