Remora AG

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.806.193
Calendar
Date of incorporation:
12/16/1986
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 612'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Alexander Markus Morant

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Hasler

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Uitikon Waldegg

Joint signing authority (any two to sign)

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Female

Dominique Lötscher

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Bremgarten

Joint signing authority (any two to sign)

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Male

Urs Franz Neff

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Wilen b. Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Cadalbert

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Untervaz

Limited joint signing authority (any two to sign)

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Male

Rolf Walser

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Bühler

Chairperson 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

Hans Stamm

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St. Gallen

Vice-chairperson 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

Without signing authority

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Ruedi Meyer

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Oberuzwil

Limited signing authority (individual)

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Male

Markus Bless

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Sevelen

Member of the board

Without signing authority

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Male

Rudolf Toldo

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Schaan

Member of the board

Without signing authority

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Male

Pankraz Breitenmoser

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Wil SG

Member of the board

Without signing authority

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Male

Peter Eugster

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Morant

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Ziegler

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Herisau

Limited joint signing authority (any two to sign)

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Male

Roman Bischof

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Wil

Member of the board

Without signing authority

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Male

Roberto Protopapa

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Kesswil

Member of the board

Without signing authority

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Male

Leo Raimann

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Sargans

Member of the board

Joint signing authority (any two to sign)

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Bruno Stalder

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Waltenschwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rechenstrasse 10 9000 St. Gallen
Additional addresses
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Maienweg 4 7000 Chur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11194431.10.202321403.11.20231005876513
2276410.03.20235215.03.20231005701082
3561625.05.202110128.05.20211005196334
4408614.04.20217419.04.20211005152712
5359431.03.20216607.04.20211005142424
6658909.07.201913312.07.20191004674544
7342216.04.20187519.04.20184181993
8725915.08.201615918.08.20163009425
9461326.05.201610331.05.20162860499
10557714.06.201011618.06.201016/5683046

Company Purpose

Die Gesellschaft bezweckt die Ausführung von Belagsfräsarbeiten aller Art und weiterer Spezialarbeiten im Strassen- und Tiefbau. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Hauptzweck direkt oder indirekt im Zusammenhang stehen, sich an andern Unternehmungen beteiligen, Liegenschaften erwerben, belasten und veräussern sowie Zweigniederlassungen errichten.