Marty Häuser AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.363.976
Calendar
Date of incorporation:
12/18/2003
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Location:
Wil (SG)
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Office:
Wil (SG)
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Legal Form:
Limited or Corporation
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Capital:
CHF 750'000.00

Management

Male

André Kressebuch

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Dussnang

Member of the board

Individual signing authority

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Female

Ivana Ristovic

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Rorschacherberg

Joint signing authority (any two to sign)

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Female

Alessia Simeone

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Algetshausen (Uzwil)

Joint signing authority (any two to sign)

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Male

Hanswalter Schmid

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Gais

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Arthur Marty-Eimer

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Wil

Member of the board

Joint signing authority (any two to sign)

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Benedikt Metzger

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Wil

Limited joint signing authority (any two to sign)

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Male

Philipp Guthof

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Tarzisius Caviezel

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Davos

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Fässler

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Busswil

Limited joint signing authority (any two to sign)

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Ivana Milanovic

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Flawil

Joint signing authority (any two to sign)

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Dieter Schenk

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Werfen (AT)

Member of the board

Joint signing authority (any two to sign)

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Male

Kerry-Joel De Zilva

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Winterthur

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sirnacherstrasse 6 9552 Bronschhofen
Additional addresses
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Postfach 375 9501 Wil SG 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1568723.05.202510228.05.20251006343413
21442629.12.2023305.01.20241005926411
31155629.11.202223502.12.20221005618447
41001513.10.202220218.10.20221005585613
5413215.04.20217520.04.20211005153954
6264910.03.20215115.03.20211005123930
7151013.02.20203318.02.20201004832944
8573019.06.201911924.06.20191004658306
9618107.07.201613312.07.20162947673
1038614.01.20161219.01.20162605851

Company Purpose

Die Marty Häuser AG bezweckt den Betrieb eines General- und Totalunternehmungsgeschäftes zur Projektierung und Ausführung von Bauten aller Art, insbesondere von Wohnbauten; Anbieten von Dienstleistungen in den Bereichen Baumanagement, Gebäudebewirtschaftung und Immobilientreuhand. Die Gesellschaft kann Liegenschaften und Grundstücke aller Art erwerben, vermieten, verwalten, erstellen und verkaufen, gewerbliche Schutzrechte erwerben oder veräussern, im In- und Ausland Zweigniederlassungen errichten sowie sich an anderen Unternehmen im In- und Ausland beteiligen.