Kühlhaus Neuhof AG Gossau
Company Overview
Management
Urs Werder
Ganterschwil
Member of the board
Joint signing authority (any two to sign)
Leo Ebneter
Lömmenschwil
Chairperson of the board
Joint signing authority (any two to sign)
Reto Sutter
Niederteufen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Züger
Oberbüren
Member of the board
Joint signing authority (any two to sign)
Peter Sprecher
Grabserberg (Grabs)
Member of the board
Joint signing authority (any two to sign)
Andreas Schmal
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Christian Dreier
Bern
Member of the board
Joint signing authority (any two to sign)
Dr. Karl Müller
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hanspeter Egli
Andwil
Member of the board
Joint signing authority (any two to sign)
Karl Fürer
Gossau
Member of the board
Joint signing authority (any two to sign)
Ernst Sutter
Goldach
Member of the board
Joint signing authority (any two to sign)
Freddy Knöpfli
Wil SG
Member of the board
Without signing authority
Ernst Sutter
Gossau
Member of the board
Joint signing authority (any two to sign)
Theo Hürlimann
Schwarzenbach SG (Jonschwil)
Member of the board
Joint signing authority (any two to sign)
Karl Müller
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Bruhin
Niederwil
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 | 7374 | 02.07.2025 | 128 | 07.07.2025 | 1006376943 |
| 2 | 3815 | 07.04.2025 | 70 | 10.04.2025 | 1006305667 |
| 3 | 14421 | 29.12.2023 | 3 | 05.01.2024 | 1005926406 |
| 4 | 9072 | 27.09.2017 | 190 | 02.10.2017 | 3783629 |
| 5 | 8308 | 16.09.2016 | 183 | 21.09.2016 | 3066177 |
| 6 | 7494 | 23.08.2016 | 165 | 26.08.2016 | 3023327 |
| 7 | 7988 | 31.07.2013 | 149 | 06.08.2013 | 1015259 |
| 8 | 6580 | 19.07.2012 | 142 | 24.07.2012 | 6783412 |
| 9 | 6938 | 14.07.2010 | 138 | 20.07.2010 | 14/5734676 |
| 10 | 4893 | 06.06.2007 | 111 | 12.06.2007 | 13/3971966 |
Company Purpose
Erstellung und Betrieb von Kühlhäusern; in Form einer Dienstleistung die Kühllagerbedürfnisse ihrer Aktionäre langfristig und möglichst weitgehend zu befriedigen; die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie sich an andern Unternehmen irgendwelcher Art beteiligen.