VirtuellBau AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.022.559
Calendar
Date of incorporation:
2/18/1999
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • VirtuellBau GmbH
  • VirtuellBau Holding AG

Management

Male

René Grob

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Engelburg

Joint signing authority (any two to sign)

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Male

Christoph Bärlocher

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Eggersriet

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabian Baumann

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Lehmann

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Merz

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St. Gallen

General manager

Individual signing authority

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Male

Roland Sutter

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Abtwil

General manager

Individual signing authority

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Male

Michael Hüppi

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Dörig

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Berg TG

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Dudli

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Waldkirch

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Wüst

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Lupfig

Member of the board

Joint signing authority (any two to sign)

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Male

Ralph Werder

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Suhr

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Merz

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Herisauer Strasse 58 9015 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1136005.02.20212810.02.20211005097082
2676214.07.202013717.07.20201004939726
3451914.05.20199517.05.20191004632717
4333905.04.20197010.04.20191004607685
51219329.12.2017305.01.20183969207
6962212.10.201720117.10.20173814537
7603727.06.201712530.06.20173615751
8247011.03.20135114.03.20137104958
9457418.05.20109825.05.201015/5644476
10659307.09.200617713.09.20069/3547026

Company Purpose

Erbringung von Gesamtleistungen im Bereich der Neu- und Umbauten von Liegenschaften. Die Gesellschaft kann Grundstücke, beschränkte dingliche Rechte und Immaterialgüterrechte erwerben, halten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.