Swisslastic AG St.Gallen

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.552.341
Calendar
Date of incorporation:
8/29/2002
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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 1'000'000.00

Previous Company Names

  • Hotel Rössli Flawil AG
  • HRF Goldach AG
  • Swisslastic AG

Management

Male

Holger Mägdefrau

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Wien, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Hüppi

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Danilo Pieri

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Niederteufen (Teufen AR)

Managing member of the board

Joint signing authority (any two to sign)

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Male

Thomas Menitz

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Leithaprodeersdorf, AT

Member of the board

Joint signing authority (any two to sign)

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Female

Natascha Sobieray

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Winterthur

Joint signing authority (any two to sign)

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Female

Bettina Wildgrube

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Neukirch (Egnach)

Joint signing authority (any two to sign)

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Male

Dietrich Lüdi

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Flawil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Loosli

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Flawil

Member of the board

Joint signing authority (any two to sign)

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Male

Hansjörg Steinemann

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Flawil

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Jäger

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Goldach

Chairperson of the board

Individual signing authority

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Male

Patrik Bawidamann

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Heiden

Member of the board

Individual signing authority

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Max Künzli

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Niederteufen

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Norbert Büchel

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Balgach

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Daniel Künzli

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Niederteufen

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Female

Patricia Künzli

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Horn

Joint signing authority (any two to sign)

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Female

Stephanie Künzli

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Niederwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rorschacher Strasse 304 9016 St. Gallen
Additional addresses
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Laupenstrasse 82 8637 Laupen ZH
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Laupenstrasse 82 8636 Wald ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11419416.12.2025100651943519.12.20251006519435
21182603.11.2021100532896708.11.20211005328967
3172719.02.2020100483730424.02.20201004837304
4488724.05.2019100464084129.05.20191004640841
5397202.05.2018421524707.05.20184215247
6943206.10.2017380352311.10.20173803523
71066230.11.2016320118105.12.20163201181
8566923.06.2016291707728.06.20162917077
9641619.06.201393457124.06.2013934571
10738621.08.2012682165224.08.20126821652

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von und Handel mit Waren aller Art, insbesondere von Textilien und medizinischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.