Prüflabor AG
Company Overview
Management
Urs Baumeler
Staad SG
Limited joint signing authority (any two to sign)
Gerhard Hornsteiner
St. Margrethen
Member of the management board
Joint signing authority (any two to sign)
Tobias Alvarez
Hallau
Member of the board
Joint signing authority (any two to sign)
Urs Neff
Wilen b. Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Tobias Haag
Mörschwil
Limited joint signing authority (any two to sign)
Miltiadis Rizos
Luzern
Limited joint signing authority (any two to sign)
Remo Baumann
Langrickenbach
Member of the board
Joint signing authority (any two to sign)
Marco Cellere
Niederteufen
Member of the board
Joint signing authority (any two to sign)
Karin Salucci
Altendorf
Limited joint signing authority (any two to sign)
Martin Fink
Arbon
Chairperson of the board
Individual signing authority
Robert Sprenger
Rorschach
Manager
Individual signing authority
Ludwig Cellere
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Zingg
Bottighofen
Member of the board
Joint signing authority (any two to sign)
Patrick Hedinger
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Niklaus Kornmayer
Zuckenriet (Niederhelfenschwil)
Chairperson of the board
Joint signing authority (any two to sign)
Ludwig Cellere
Wittenbach
Member of the board
Joint signing authority (any two to sign)
Hans Eggimann
Huttwil
Member of the board
Joint signing authority (any two to sign)
Pankraz Breitenmoser
Wil SG
General manager
Joint signing authority (any two to sign)
Roger Fahrer
Glattbrugg
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Reichmuth
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6519 | 16.06.2025 | 116 | 19.06.2025 | 1006360885 |
| 2 | 5792 | 19.05.2023 | 99 | 24.05.2023 | 1005752877 |
| 3 | 11475 | 25.11.2022 | 233 | 30.11.2022 | 1005616307 |
| 4 | 7418 | 25.07.2022 | 145 | 28.07.2022 | 1005531160 |
| 5 | 3492 | 06.04.2022 | 71 | 11.04.2022 | 1005447946 |
| 6 | 3151 | 29.03.2022 | 65 | 01.04.2022 | 1005441006 |
| 7 | 7837 | 13.08.2020 | 159 | 18.08.2020 | 1004959870 |
| 8 | 9893 | 17.10.2019 | 204 | 22.10.2019 | 1004742581 |
| 9 | 6477 | 05.07.2019 | 131 | 10.07.2019 | 1004672564 |
| 10 | 5597 | 19.06.2018 | 119 | 22.06.2018 | 4308559 |
Company Purpose
Betrieb eines Labors zur Prüfung von Materialien aller Art, insbesondere Baustoffe, Durchführung von Untersuchungen und Beratungen, Erstellen von Gutachten, Entwicklung neuer Produkte und Kontrolle von Produktionsvorgängen, sowie Herstellung und Fabrikation von chemisch-technischen Produkten. Sie kann sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben.