SCHOTT forma vitrum holding ag

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.643.371
Calendar
Date of incorporation:
9/28/1989
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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 2'000'000.00

Previous Company Names

  • Forma-Vitrum Holding
  • forma vitrum holding
  • forma vitrum holding ag

Management

Male

Christian Kehl

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Widnau

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Amstutz

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Gais

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Helbig

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Hans-Ulrich Baumberger

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Herisau

Chairperson of the board

Individual signing authority

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Rita Schwendener-Manser

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St. Gallen

Member of the board

Individual signing authority

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Ursula Schwendener

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St. Gallen

Member of the board

Without signing authority

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Christoph Fässler

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Abtwil

Individual signing authority

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Remo Quarella

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St. Gallen

Member of the board

Without signing authority

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Male

Benno Schneider

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St. Gallen

Member of the board

Without signing authority

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Male

Marco Tamburlini

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St. Gallen

Member of the board

Without signing authority

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Daniel Wäger

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Bachenbülach

Limited joint signing authority (any two to sign)

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Male

Ulrich Siegenthaler

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Muolen

Limited joint signing authority (any two to sign)

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Leopold von Heimendahl

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Mainz

Member of the board

Without signing authority

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Peter Schleiffer

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Feldmeilen

Member of the board

Without signing authority

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Heiner Ackermann-Schwendener

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St. Gallen

Member of the board

Without signing authority

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Male

Roland Bürgi

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Wald

Member of the board

Joint signing authority (any two to sign)

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Karl-Peter Merz

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Mainz

Member of the board

Joint signing authority (any two to sign)

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Max Raster

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Budenheim

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Reisse

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Regensburg, DE

Member of the board

Joint signing authority (any two to sign)

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Udo Ungeheuer

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Mainz

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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St. Josefen-Strasse 20 9001 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1593402.06.202510705.06.20251006349100
2215125.02.20254128.02.20251006270351
31133012.10.202320117.10.20231005862554
4581428.06.201612601.07.20162926519
5493303.06.201610908.06.20162877407
6398130.04.20158505.05.20152135533
7905403.10.201419408.10.20141756127
8480108.05.20139114.05.20137186624
9184427.02.20124301.03.20126576084
10920311.10.201120014.10.20116377010

Company Purpose

Erwerb von Beteiligungen an Unternehmungen im In- und Ausland. Die Gesellschaft kann Gesellschaften gründen, sich in beliebiger Form beisolchen beteiligen, mit anderen Gesellschaften fusionieren oder Kooperationen eingehen sowie Liegenschaften im In- und Ausland erwerben, belasten und verkaufen. Die Gesellschaft kann im Interesse anderer Konzerngesellschaften Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen und im Interesse ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten stellen.