Kempter Meile AG, Engineering Leitsysteme

Corporation · St. Gallen

Commercial register

Status
Active
Entered on
Feb 17, 1986
Capital
CHF 100'000, fully paid in
UID
CHE-100.182.982
Registered seat
St. Gallen

Purpose

Ausführung von Engineering-Aufträgen sowie Arbeiten als Planer und Generalunternehmer; Erstellung von Expertisen und Schätzungen auf dem Gebiet der Elektrotechnik; Handel und Vertrieb von Gütern aller Art, insbesondere Informatikmittel. Die Gesellschaft kann Unternehmen gleicher oder ähnlicher Art erwerben, sich in jeder rechtlich möglichen Form an solchen Unternehmen beteiligen sowie Immobilien erwerben, belasten und veräussern.

Former names
B + S Formenbautechnik AG
Fischer Spenger Engineering AG
Fischer Meile Engineering AG
Legal form
Corporation
Address
Churfirstenstrasse 54, 9500 Wil SG
CH-ID
CH32030257124
Statutes
Feb 17, 1986, Jul 1, 1992, Dec 6, 1996, Feb 11, 2000, May 8, 2002, Nov 2, 2009

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Chair of the board of directors · sole signature · citizen of Mosnang, Bronschhofen (Wil (SG))

Member of the board of directors · sole signature · citizen of Oberbüren, Oberbüren

since Jun 12, 2006

Auditor · St. Gallen

Former officers (15)

Chair of the board of directors · joint signature by two · citizen of Engi, Freidorf (Roggwil)

until Jul 21, 1992

Member of the board of directors · joint signature by two · citizen of Guntmadingen, Schaffhausen

until Jul 21, 1992

Member of the board of directors · sole signature · citizen of Hottwil, Ipsach

until Feb 28, 1996

Chair of the board of directors · sole signature · citizen of Eggersriet, Weinfelden

until Feb 28, 1996
TBO Revisions AG

Auditor · Zürich

until May 18, 1995
Provida Treuhand AG Frauenfeld

Auditor · Frauenfeld

until Feb 28, 1996
GSB Revisions-AG

Auditor · St. Gallen

until Feb 11, 2009
Inspecta Treuhand AG (CH-320.3.005.445-0)

Auditor · St. Gallen

until Sep 12, 2025

Chair of the board of directors · sole signature · citizen of Hottwil, Bronschhofen

until Jun 12, 2006

Chair of the board of directors · sole signature · citizen of Hottwil, Rombach (Küttigen)

until Jan 11, 2008

Chair of the board of directors · sole signature · citizen of Hottwil, Ipsach

until Jun 27, 2002

Member of the board of directors · sole signature · citizen of Mosnang, Bronschhofen

until Jan 11, 2008

Chair of the board of directors · sole signature · citizen of Mosnang, Bronschhofen

until Mar 25, 2013

Member of the board of directors · sole signature · citizen of Mosnang, Wil SG

until Jun 27, 2002

sole procuration · citizen of Mosnang, Wil SG

until Feb 28, 1996

Register notices

  1. Sep 12, 2025 · Change

    No. 1006432011

    Officers who left
    Inspecta Treuhand AG (CH-320.3.005.445-0) · Auditor
    Published text

    Eingetragene Personen neu oder mutierend: inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle [bisher: Inspecta Treuhand AG (CH-320.3.005.445-0)].

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