Schlauri + Holenstein AG in Liquidation

Corporation · Wil (SG) · In liquidation

Commercial register

Status
In liquidation
Entered on
Jul 5, 1974
Capital
CHF 1'200'000, fully paid in
UID
CHE-105.826.976
Registered seat
Wil (SG)
Canton
St. Gallen

Purpose

Erstellung von Hoch- und Tiefbauten aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen, Geschäftsstellen und Vertretungen errichten, sich an andern Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.

Former names
J. Holenstein AG
Schlauri + Holenstein AG
Legal form
Corporation
Address
Speerstrasse 18, 9500 Wil SG
CH-ID
CH32030144065
Statutes
Jul 4, 1974, Aug 2, 1984, Mar 20, 1996
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Othmar Schlauri

Chair of the board of directors · sole signature · citizen of Oberbüren, Zuckenriet (Niederhelfenschwil)

Stefan Schlauri

Member of the board of directors · sole signature · citizen of Oberbüren, Zuckenriet (Niederhelfenschwil)

since Mar 2, 1993
consis Wirtschaftsprüfung AG

Auditor · Wil SG

since Jul 2, 2015
Former officers (15)
Edmund Furrer

Chair of the board of directors · sole signature · citizen of Eisten, Zuzwil SG

until Oct 2, 1991
Dr. Elisabeth Roth-Grosser

Member of the board of directors · no signing authority · citizen of Grindelwald, Wil SG

until Oct 2, 1991
Bruno Frey

Auditor · citizen of Wil SG, Zuzwil SG

until Oct 21, 1998
Othmar Schlauri

Member of the board of directors · sole signature · citizen of Oberbüren, Zuckenriet (Niederhelfenschwil)

until Mar 27, 1996
Othmar Schlauri-Rölli

Chair of the board of directors · sole signature · citizen of Oberbüren, Zuckenriet (Niederhelfenschwil)

until Mar 27, 1996
Josef Kressibucher

Member of the board of directors · joint signature by two · citizen of Oberhofen bei Lengwil, Berg TG

until Oct 3, 2024
Franz Pfister

Member of the board of directors · joint signature by two · citizen of Tuggen, Schwyz

until Apr 19, 2011
PricewaterhouseCoopers AG

Auditor · St. Gallen

until Nov 29, 2005
Credor Treuhand AG

Auditor · Wil SG

until Jun 29, 2011
Credor AG Wirtschaftsprüfung

Auditor · Zürich

until Jul 2, 2015
Martin Egli

Member of the board of directors · joint signature by two · citizen of Schänis, Amriswil

until Dec 11, 2025
Markus Kressibucher

Member of the board of directors · joint signature by two · citizen of Lengwil, Berg TG

until Oct 3, 2024
Credor AG Wil (CH-320.3.061.383-2)

Auditor · Wil SG

until Jan 13, 2015
Edmund Furrer

Member of the board of directors · sole signature · citizen of Eisten, Zuzwil SG

until Mar 2, 1993
Lotti Furrer-Roost

sole procuration · citizen of Wil SG und Eisten, Zuzwil SG

until Mar 2, 1993

Register notices

  1. Jan 19, 2026 · Change

    No. 1006542604

    Registered name
    Schlauri + Holenstein AG → Schlauri + Holenstein AG in Liquidation
    Published text

    Firma neu: Schlauri + Holenstein AG in Liquidation. Vinkulierung neu: [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Auflösung der Rechtseinheit durch Konkurs gemäss Konkurserkenntnis der Konkursrichterin des Kreisgerichts Wil vom 12.01.2026 mit Wirkung ab dem 12.01.2026, 08.00 Uhr.

    Previous notice of Dec 11, 2025

  2. Dec 11, 2025 · Change

    No. 1006510169

    Officers who left
    Martin Egli · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Egli, Martin, von Schänis, in Amriswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Oct 3, 2024

  3. Oct 3, 2024 · Change

    No. 1006144803

    Officers who left
    Josef Kressibucher · Member of the board of directors · joint signature by two
    Markus Kressibucher · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Kressibucher, Josef, von Oberhofen bei Lengwil, in Berg TG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Kressibucher, Markus, von Lengwil, in Berg TG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Proceedings and calls

  1. Jan 13, 2026 · Bankruptcy announced

    KK01-0000058882

    Decided
    Jan 12, 2026
    Published by
    Konkursamt St.Gallen, Regionalstelle Wil

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.

Related entities

Auditor

consis Wirtschaftsprüfung AG

Wil (SG)