Säntis Batterie AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.550.912
Calendar
Date of incorporation:
10/28/1998
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Location:
Rüthi (SG)
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Office:
Rüthi (SG)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'200'000.00

Previous Company Names

  • Säntis J. Göldi AG

Management

Male

Elmar Bösch

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Koblach, AT

Member of management

Joint signing authority (any two to sign)

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Male

Benjamin Fleisch

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Appenzell (Schwende-Rüte)

Member of the board + member of management

Joint signing authority (any two to sign)

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Female

Bettina Fleisch

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Appenzell

Chairperson of the board + chairperson of the management board

Individual signing authority

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Male

Mathias Oertli

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Bettina Fleisch

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Gaschurn (A)

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Zünd

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Appenzell

Member of the board

Without signing authority

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Male

Markus Kolb

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Widnau

Member of management

Joint signing authority (any two to sign)

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Male

Udo Kreissl

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Heerbrugg (Widnau)

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kanalstrasse 41 9464 Rüthi (Rheintal)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1454424.04.20248229.04.20241006020307
2151208.02.20233013.02.20231005676716
3361208.04.20227313.04.20221005450196
4980408.10.202019913.10.20201004998835
5721724.07.202014529.07.20201004947690
61171718.12.201724821.12.20173948539
7820205.09.201717408.09.20173741187
865221.01.20141624.01.20141306405
91208009.12.201024415.12.201015/5939966
101039921.10.201020927.10.201011/5870158

Company Purpose

Der Zweck der Gesellschaft ist die Herstellung und der Handel von Batterien und Artikeln für diverse Gewerbe. Die Gesellschaft kann im übrigen alle Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, wie insbesondere sich an anderen Unternehmen beteiligen und Liegenschaften erwerben und veräussern.