MOAG Linth AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.920.658
Calendar
Date of incorporation:
6/5/1997
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Location:
Uznach
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Office:
Uznach
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'500'000.00

Previous Company Names

  • MOAG Mischgutwerke Sargans AG

Management

Male

Ronald Toldo

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Sax

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Klein

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Goldach

Limited joint signing authority (any two to sign)

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Male

Ralf Toller

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Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Jud

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Schmerikon

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Morant

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Oberholzer

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Tuggen

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Lins

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Meile

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Weber

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Gossau

General manager

Joint signing authority (any two to sign)

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Male

Ulrich Weber

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Ulisbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Cellere

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Niederteufen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Stamm

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Hüppi

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Leuener

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Oberriet

Member of the board

Joint signing authority (any two to sign)

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Male

Hieronymus Wellauer

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Hüttwilen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Fink

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Arbon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Blum

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Goldach

General manager

Joint signing authority (any two to sign)

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Male

Markus Morant

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Pier Laurent

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Breganzona

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Zingg

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Bottighofen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Allmeindstrasse 9 8730 Uznach
Additional addresses
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Spühlstrasse 4 9016 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1731201.07.202512704.07.20251006375554
219508.01.2025713.01.20251006226383
3531214.05.20249517.05.20241006034641
4832019.07.202314124.07.20231005802488
5103031.01.20222403.02.20221005396630
6577322.06.202012125.06.20201004920228
7211002.03.20204505.03.20201004845715
8866224.09.201518829.09.20152397767
9983205.11.201421710.11.20141813177
10594907.06.201311112.06.2013912947

Company Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Mischgut und anderen Baustoffen für den Strassen-, Hoch- und Tiefbau sowie die Errichtung und den Betrieb von Aufbereitungsanlagen, die Belagsmischgut und Recyclingmaterial herstellen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.