NeoVac AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.813.301
Calendar
Date of incorporation:
9/8/1972
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Location:
Oberriet (SG)
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Office:
Oberriet (SG)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 450'000.00

Previous Company Names

  • Neo Vac Aktiengesellschaft
  • Neovac Aktiengesellschaft

Management

Male

Patrik Lanter

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Ruggell, LI

Joint signing authority (any two to sign)

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Male

Roman Stadler

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Ruggell, LI

Joint signing authority (any two to sign)

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Male

Franz Hallauer

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Oberriet

Member of the board

Joint signing authority (any two to sign)

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Female

Marianne Hutter Zigerlig

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Kriessern

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Lanter

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Eschen, LI

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Ammann

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Oberriet SG

General manager

Limited joint signing authority (any two to sign)

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Male

Emmanuel Haefelin

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Diepoldsau

Joint signing authority (any two to sign)

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Male

Marc Stadler

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Ruggell, LI

Joint signing authority (any two to sign)

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Rudolf Lanter

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Ruggell

Chairperson of the board

Individual signing authority

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Rudolf Lanter

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Ruggell (FL)

Managing member of the board

Joint signing authority (any two to sign)

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Jakob Keller

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Sevelen

Member of the board + manager

Joint signing authority (any two to sign)

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Anny Schmuki-Sidler

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Buchs SG

Member of the board

Joint signing authority (any two to sign)

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Alois Mannhart

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Buchs SG

Limited joint signing authority (any two to sign)

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Willi Städler

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Oberriet SG

Limited joint signing authority (any two to sign)

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Violanda Lanter

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Rüthi SG

Member of the board

Joint signing authority (any two to sign)

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Karin Hallauer-Lanter

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Oberriet

Member of the board

Without signing authority

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Male

Rudolf Lanter

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Eschen, LI

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Karin Hallauer

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Oberriet SG

Member of the board

Joint signing authority (any two to sign)

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Rudolf Lanter

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Ruggell

Individual signing authority

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Address & Locations

Primary Address

Location icon
Eichaustrasse 1 9463 Oberriet SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11192124.10.202520929.10.20251006470302
2787007.07.202313312.07.20231005793764
3704614.07.202213819.07.20221005524153
41022203.11.201721708.11.20173856905
5682312.07.201013616.07.201016/5730100
6121405.02.20102911.02.201015/5490228
7166720.02.20093926.02.200916/4900590
8560008.07.200813414.07.200814/4572212
9607718.08.200616324.08.200611/3519156
10574611.07.200513615.07.200510/2934462

Company Purpose

Handel mit technischen Geräten aller Art, Planung,Ausführung, Sanierung und Revision von technischen Anlagen, von Versorgungs- und Lagereinrichtungen, Sicherheitssystemen für Industrie und Gewerbe sowie Betrieb von Produktionsstätten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke, Wertschriften, Urheberrechte, Patente und Lizenzen aller Art erwerben, halten und veräussern.