Rötiberg-Kellerei AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.181.060
Calendar
Date of incorporation:
4/5/2001
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Location:
Wilchingen
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Office:
Wilchingen
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Legal Form:
Limited or Corporation
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Capital:
CHF 510'500.00

Management

Male

Hanspeter Gysel

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Wilchingen

Member of the board

Joint signing authority (any two to sign)

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Male

Yvan Meuwly

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Löhningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Petermann

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Oberhallau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roman Hedinger

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Wilchingen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Rüeger

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Wilchingen

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Keller

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Wilchingen

General manager

Joint signing authority (any two to sign)

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Female

Ursula Beutler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Gysel

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Wilchingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Gysel

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Wilchingen

Member of the board

Joint signing authority (any two to sign)

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Markus Gysel

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Wilchingen

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Sieber

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Diessenhofen

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Wanner

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Wilchingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Häberli

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Amriswil

Member of the board

Joint signing authority (any two to sign)

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Male

Pablo Nett

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Stetten

Member of the board

Joint signing authority (any two to sign)

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Male

Ugo Tosoni

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptstrasse 34 8217 Wilchingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1122803.07.202512908.07.20251006378352
2179204.10.202419609.10.20241006149733
3111228.06.202312603.07.20231005784659
4199223.11.202223128.11.20221005614164
5154011.08.202115716.08.20211005271551
6123027.06.201912502.07.20191004665143
7122311.07.201813516.07.20184360537
8143301.09.201617206.09.20163039747
993529.05.201510403.06.20152185141
1052324.03.20146027.03.20141419181

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Weinkellerei. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Gesellschaftszweck im Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.