Lignatur AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.608.909
Calendar
Date of incorporation:
5/7/1997
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Location:
Waldstatt
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Office:
Waldstatt
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Management

Female

Franziska Winiger

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Waldstatt

Member of management

Joint signing authority (any two to sign)

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Male

Bruno Hüsser

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Boniswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andrej Dörig

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Schwende-Rüte

Member of management

Joint signing authority (any two to sign)

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Male

Michael Rammo

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Glarus

Managing member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Jud

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Male

Ralph Schläpfer

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Berneck

Member of the board

Joint signing authority (any two to sign)

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Male

Ruedi Jud

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Schwellbrunn

Member of management

Joint signing authority (any two to sign)

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Guenther Herborg

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Fischach

Member of the board

Joint signing authority (any two to sign)

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Willy Gläser

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Scherer

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Oberentfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Albert Infanger

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Hergiswil

Member of the board

Without signing authority

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Ruedi Jud

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Schwellbrunn

General manager

Joint signing authority (any two to sign)

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Male

Georges Kuratle

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Ralph Schläpfer

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Teufen AR

General manager

Joint signing authority (any two to sign)

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Male

Bruno Hüsser

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Mägenwil

Member of the board

Joint signing authority (any two to sign)

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City icon

Ralph Schläpfer

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Waldstatt

Managing member of the board

Joint signing authority (any two to sign)

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City icon

Bruno Hüsser

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Sarmenstorf

Chairperson of the board

Joint signing authority (any two to sign)

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Andrej Dörig

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Flawil

Member of management

Joint signing authority (any two to sign)

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Michael Rammo

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St. Gallen

Member of management

Joint signing authority (any two to sign)

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Male

Rudolf Jud

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Herisau

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Herisauerstrasse 30 9104 Waldstatt

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1139704.07.202413109.07.20241006079676
267805.04.20237012.04.20231005721751
333823.02.20234128.02.20231005689191
44911.01.2021914.01.20211005073804
5182502.11.202021605.11.20201005015911
6142516.09.201918119.09.20191004719689
7150323.10.201720826.10.20173833327
82907.01.2016712.01.20162590629
9188610.09.200917916.09.20093/5249552
1068907.08.200715413.08.20072/4063674

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von Lignaturprodukten (verleimte tragende Decken- und Dachelemente aus Holz) im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen oder mit anderen Gesellschaften fusionieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.