Kurt di Gallo AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.587.752
Calendar
Date of incorporation:
5/18/1984
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Location:
Grüningen
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Office:
Grüningen
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Legal Form:
Limited or Corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Kurt di Gallo AG

Management

Male

Benjamin di Gallo

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Bischofszell

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter di Gallo

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Uttwil

Chairperson of the board, member of the management board + liquidator

Joint signing authority (any two to sign)

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Male

Michael di Gallo

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Rapperswil-Jona

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Dario Bognar

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Sirnach

Limited joint signing authority (any two to sign)

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Kurt

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Grüningen

Chairperson of the board

Individual signing authority

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Kurt di Gallo

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Stäfa

Chairperson of the board

Individual signing authority

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Male

Michael di Gallo

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Stäfa

Member of the board

Limited joint signing authority (any two to sign)

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Male

Peter di Gallo

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Kesswil

Member of the board

Limited joint signing authority (any two to sign)

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Male

Patrick Huser

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Schönenberg

Member of the board

Limited joint signing authority (any two to sign)

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Male

Raphael di Gallo

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Hinwil

Limited joint signing authority (any two to sign)

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Male

Werner Bänziger

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Bubikon

General manager

Joint signing authority (any two to sign)

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Male

Patrick Grimm

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Uster

Limited joint signing authority (any two to sign)

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Male

Jean Wallschläger

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Kloten

Limited joint signing authority (any two to sign)

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Male

Magnus Oetiker

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Meilen

Chairperson of the management board

Joint signing authority (any two to sign)

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Raphael di Gallo

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Freienbach

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sonnhalde Gerbi-Strasse 9 8627 Grüningen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14690120.10.202520523.10.20251006465148
22929204.07.202413109.07.20241006079104
32723424.06.202412327.06.20241006068317
41397028.03.20246504.04.20241006000152
52569227.06.202212530.06.20221005508238
63725630.08.202117002.09.20211005282500
7642810.02.20213115.02.20211005100243
82560302.07.202012907.07.20201004930406
94241926.11.201823229.11.20181004508258
101325810.04.20187113.04.20184169501

Company Purpose

Die Gesellschaft bezweckt die Errichtung und den Betrieb von Alters- und Pflegeheimen, Altersresidenzen, Wohnüberbauungen mit Service und Spitex-Institutionen sowie das Erbringen aller damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann alle Geschäfte eingehen, Tätigkeiten ausüben und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder solche übernehmen. Die Gesellschaft kann auch Grundstücke erwerben, überbauen, verwalten, belasten und veräussern.