Lagerhaus Landquart AG
Company Overview
Management
Bernd Herrmann
Niedernhall, DE
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Tanner
Chur
Member of the board
Joint signing authority (any two to sign)
Erich Heinz
Domleschg
General manager
Joint signing authority (any two to sign)
Hansruedi Kunz
Gibswil (Fischenthal)
Member of the board
Joint signing authority (any two to sign)
Andreas Good
Uster
Member of the board
Joint signing authority (any two to sign)
Guido Tuor
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Fridolin Scherrer
Hinwil
Member of the board
Joint signing authority (any two to sign)
Riccardo Thöni
Chur
Member of the board
Joint signing authority (any two to sign)
Erich Heinz
Tomils (Tumegl/Tomils)
Chairperson of the board
Joint signing authority (any two to sign)
Michel Kern
Zizers
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Michel
Arni BE
Member of the board
Joint signing authority (any two to sign)
Walter Jaeger
Oehringen
Member of the board
Joint signing authority (any two to sign)
Gerd Rössler
Zizers
General manager
Joint signing authority (any two to sign)
Robert Friedmann
Beilstein
Member of the board
Joint signing authority (any two to sign)
Jürg Michel
Meilen
Member of the board
Joint signing authority (any two to sign)
Peter Zürn
Rorschach
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 | 2254 | 25.05.2022 | 104 | 31.05.2022 | 1005485347 |
| 2 | 5408 | 20.11.2020 | 230 | 25.11.2020 | 1005031478 |
| 3 | 267 | 15.01.2019 | 12 | 18.01.2019 | 1004545483 |
| 4 | 4801 | 14.11.2016 | 224 | 17.11.2016 | 3168479 |
| 5 | 4017 | 16.09.2016 | 183 | 21.09.2016 | 3066233 |
| 6 | 2304 | 16.06.2014 | 116 | 19.06.2014 | 1563395 |
| 7 | 2633 | 18.09.2007 | 184 | 24.09.2007 | 8/4123116 |
| 8 | 2279 | 29.08.2005 | 170 | 02.09.2005 | 7/3000742 |
| 9 | 1309 | 20.05.2005 | 100 | 26.05.2005 | 8/2853894 |
| 10 | 2445 | 27.08.2003 | 167 | 02.09.2003 | 8/1153998 |
Company Purpose
Betreibung eines Lagerhauses, Handel mit Materialien und Produkten, Erbringung von Dienstleistungen in den Bereichen Produkt- und Materialprüfung sowie Logistik; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und kann Liegenschaften erwerben, veräussern und verwalten.