Traumbach AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.880.059
Calendar
Date of incorporation:
5/25/1981
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Location:
Mörschwil
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Office:
Mörschwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Dörig Fenster Service AG
  • swisswindows AG
  • Traumbach AG

Management

Male

Bernhard Alpstäg

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St. Niklausen LU (Horw)

Member of the board

Individual signing authority

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Male

Markus Amstutz

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Stans

Liquidator

Individual signing authority

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Male

Dr. Hans-Peter Walser

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Urnäsch

Managing member of the board

Joint signing authority (any two to sign)

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Maximilian Stempfhuber

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Speicherschwendi

Limited joint signing authority (any two to sign)

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Female

Elfriede genannt Elfie Weber

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Rorschach

Limited joint signing authority (any two to sign)

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Bernhard Alpstäg

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Immensee (Küssnacht am Rigi)

Member of the board

Joint signing authority (any two to sign)

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Male

Georges Alpstäg

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Hergiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Lang

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Peter Schläpfer

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Hundwil

Limited joint signing authority (any two to sign)

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Male

Bernhard Alpstäg

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Stans

Member of the board

Joint signing authority (any two to sign)

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Female

Edith Völcker-Mostegl

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Kaiseraugst

Joint signing authority (any two to sign)

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Male

Gottfried Schwegler

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St. Gallen

Limited joint signing authority (any two to sign)

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Alain Reimann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Edith Völcker-Mostegl

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Unterägeri

Joint signing authority (any two to sign)

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Male

Alain Reimann

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Unterägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Emödi

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Wohlen

Joint signing authority (any two to sign)

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Urs Franz

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Roggwil TG

Joint signing authority (any two to sign)

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Male

Roland Sax

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Gaissau, AT

Joint signing authority (any two to sign)

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Male

Michele Spidalieri

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Sins

Joint signing authority (any two to sign)

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Male

Adrian Schlumpf

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Andwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Haltelhusstrasse 9402 Mörschwil
Additional addresses
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Schöntalstrasse 10 9323 Steinach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1624510.06.202511213.06.20251006355321
2222226.02.20254203.03.20251006271650
381125.01.20182030.01.20184023711
41184020.12.201725027.12.20173955331
51172818.12.201724821.12.20173948561
61104530.11.201723605.12.20173910665
71031207.11.201721910.11.20173862503
8648107.07.201713312.07.20173640353
9235708.03.20175013.03.20173399373
101055828.11.201623401.12.20163195705

Company Purpose

Herstellung von Fenstern und Bauteilen, Durchführung aller damit im Zusammenhang stehenden Service- und Reparaturarbeiten sowie Produktion und Montage. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Patente und Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen.