Sonnenbau Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.972.283
Calendar
Date of incorporation:
10/31/1991
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Location:
Diepoldsau
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Office:
Diepoldsau
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 150'000.00

Previous Company Names

  • Promi Eigentumsförderungs AG
  • Sonnenbau AG

Management

Male

Lukas Kuster

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Diepoldsau

Joint signing authority (any two to sign)

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Male

Albert Koller

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Rheineck

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Helene Huber

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Hutter

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Diepoldsau

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Pascal Villommet

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Rebstein

Joint signing authority (any two to sign)

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Male

Gabriel Hutter-Meier

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Diepoldsau

Member of the board

Joint signing authority (any two to sign)

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Male

Johann Spirig-Gächter

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Diepoldsau

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Müller

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Diepoldsau

Joint signing authority (any two to sign)

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Female

Monika Rüesch-Weder

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St. Margrethen

Joint signing authority (any two to sign)

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Female

Judith Spirig

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Widnau

Joint signing authority (any two to sign)

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Male

Rolf Eyer

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Diepoldsau

Member of the board

Joint signing authority (any two to sign)

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Male

Gabriel Hutter

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Diepoldsau

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Rutz

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Widnau

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Moosstrasse 1 9444 Diepoldsau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1639212.06.202511417.06.20251006358123
2586123.06.202012226.06.20201004921704
3643004.07.201913009.07.20191004671430
41107507.12.201824112.12.20181004518920
5248716.03.20185621.03.20184126029
653118.01.20181523.01.20184008777
7899302.10.201419307.10.20141754433
8921723.10.201220926.10.20126906382
9562425.06.201212428.06.20126740836
10849214.07.200913720.07.200917/5147522

Company Purpose

Halten und Verwalten von Vermögenswerten, insbesondere von Beteiligungen an Aktiengesellschaften. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.