Martel AG St. Gallen
Company Overview
Management
Bernadette Schönenberger
Wil
Limited joint signing authority (any two to sign)
Stefan Hefti
Eggersriet
Member of management
Limited joint signing authority (any two to sign)
Ariane Martel
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Andrea Martel
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Christian Huber
St. Gallen
Limited joint signing authority (any two to sign)
Michael Wäger
St. Gallen
Limited joint signing authority (any two to sign)
Jan Martel
St. Gallen
Chairperson of the board + managing member of the board
Individual signing authority
Adrian Stalder
Ascona
Member of the board
Joint signing authority (any two to sign)
Nico Matern
Teufen
Limited joint signing authority (any two to sign)
Philippe Gallusser
Oberegg
Limited joint signing authority (any two to sign)
Wolfram Martel
St. Gallen
Chairperson of the board + manager
Individual signing authority
Gregor Bodenmann
Waldstatt
Deputy manager
Individual signing authority
Raphael Helbling
St. Gallen
Limited joint signing authority (any two to sign)
Martin Schwarz
St. Gallen
Limited joint signing authority (any two to sign)
Martin Schwarz
Speicherschwendi (Speicher)
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10798 | 02.10.2023 | 193 | 05.10.2023 | 1005853497 |
| 2 | 8963 | 16.09.2020 | 183 | 21.09.2020 | 1004982558 |
| 3 | 7545 | 08.08.2019 | 154 | 13.08.2019 | 1004694928 |
| 4 | 1468 | 13.02.2014 | 33 | 18.02.2014 | 1352101 |
| 5 | 4249 | 24.04.2013 | 81 | 29.04.2013 | 7168152 |
| 6 | 697 | 22.01.2013 | 17 | 25.01.2013 | 7034590 |
| 7 | 1330 | 04.02.2011 | 29 | 10.02.2011 | 12/6027870 |
| 8 | 14406 | 10.12.2009 | 244 | 16.12.2009 | 13/5394566 |
| 9 | 5276 | 26.05.2009 | 103 | 02.06.2009 | 16/5044018 |
| 10 | 2834 | 24.03.2009 | 61 | 30.03.2009 | 15/4948828 |
Company Purpose
Handel mit Getränken aller Art und damit in Zusammenhang stehenden Gütern des Non-Food-Bereichs. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.