Egli + Partner AG

Corporation · Kirchberg (SG)

Commercial register

Status
Active
Entered on
Mar 15, 1996
Capital
CHF 100'000, fully paid in
UID
CHE-102.675.296
Registered seat
Kirchberg (SG)
Canton
St. Gallen

Purpose

Erbringung sämtlicher Dienstleistungen im Architekturbereich. 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 sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

Legal form
Corporation
Address
Ringstrasse 13, Kirchberg SG, 9500 Wil SG
CH-ID
CH32030404590
Statutes
Mar 14, 1996, Dec 11, 2014
Source
Official excerpt, Zefix

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

Officers

Hubert Baumgartner

Chair of the board of directors · sole signature · citizen of Oberriet SG, Busswil TG (Sirnach)

Jérôme Gaetan Marchesini

Member of the board of directors · joint signature by two · citizen of Genève, Sirnach

since Jun 10, 2022

Signatories

Claudia Baumgartner

joint signature by two · citizen of Wohlen bei Bern, Busswil TG (Sirnach)

since Jun 1, 2017
Former officers (16)
Georg Egli

Chair of the board of directors · sole signature · citizen of Alt St. Johann, Ganterschwil

until Apr 24, 2003
Rolf Gähwiler

Member of the board of directors · sole signature · citizen of Kirchberg SG, Wilen bei Wil

until Jun 4, 2004
Benedikt Metzger

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

until Mar 28, 2000
Revisora Revisionsgesellschaft AG

Auditor · Wattwil

until Jul 17, 2003
Felix Widmer

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

until Jul 17, 2003
M. Gehrig Getrag-Treuhand

Auditor · Ganterschwil

until Jul 3, 2007
Georg Egli

Chair of the board of directors · sole signature · citizen of Alt St. Johann, Ganterschwil

until Jun 23, 2008
Felix Widmer

Member of the board of directors · joint signature by two · citizen of Mosnang, Bütschwil

until May 27, 2010
tmr Treuhandbüro Max Rombach

Auditor · Oberuzwil

until Dec 23, 2014
Priska Egli

Member of the board of directors · joint signature by two · citizen of Alt St. Johann, Ganterschwil

until May 27, 2010
Roger Bechtiger

Member of the board of directors · joint signature by two · citizen of Mosnang, Wil SG

until Jun 10, 2022
Hubert Baumgartner

Chair of the board of directors · joint signature by two · citizen of Oberriet SG, Busswil TG (Sirnach)

until Dec 23, 2014
Priska Egli

Member of the board of directors · joint signature by two · citizen of Wildhaus-Alt St. Johann, Ganterschwil

until Jun 1, 2017
Rolf Gähwiler

Member of the board of directors · joint signature by two · citizen of Kirchberg SG, Wil SG

until Jun 23, 2008
Rolf Gähwiler

Member of the board of directors · no signing authority · citizen of Kirchberg SG, Wilen bei Wil

until Apr 25, 2005
Hubert Baumgartner

joint signature by two · citizen of Oberriet SG, Busswil TG (Sirnach)

until Jun 23, 2008

Register notices

  1. Jun 10, 2022 · Change

    No. 1005492732

    New officers
    Jérôme Gaetan Marchesini · Member of the board of directors · joint signature by two
    Officers who left
    Roger Bechtiger · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Bechtiger, Roger, von Mosnang, in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Marchesini, Jérôme Gaetan, von Genève, in Sirnach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Jun 1, 2017

  2. Jun 1, 2017 · Change of officers

    No. 3555529

    New officers
    Claudia Baumgartner · joint signature by two
    Officers who left
    Priska Egli · Member of the board of directors · joint signature by two
    Published text

    Egli + Partner AG, in Kirchberg SG, CHE-102.675.296, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2014, Publ. 1897655). Ausgeschiedene Personen und erloschene Unterschriften: Egli, Priska, von Wildhaus-Alt St. Johann, in Ganterschwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Baumgartner, Claudia, von Wohlen bei Bern, in Busswil TG (Sirnach), mit Kollektivunterschrift zu zweien.