Lichtensteiger AG Bäckerei
Corporation · St. Gallen
Commercial register
- Status
- Active
- Entered on
- Jan 5, 1990
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-105.964.880
- Registered seat
- St. Gallen
- Canton
- St. Gallen
Purpose
Betrieb einer Bäckerei mit Take Away Ausrichtung. 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.
- Former names
- Lehmann Bäckerei Konditorei Confiserie AGAL FORNO Bäckerei Take Away AG
- Legal form
- Corporation
- Address
- Stockbergstrasse 3, 9014 St. Gallen
- CH-ID
- CH32030308940
- Statutes
- Jan 5, 1990, Nov 20, 1991, Jul 26, 2001, May 19, 2004, Jan 26, 2015
- Source
- Official excerpt, Zefix
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 Boswil, Boswil
Member of the board of directors · sole signature · citizen of Boswil, Zürich
Auditor · Stans
Former officers (15)
Member of the board of directors · joint signature by two · citizen of Rieden, St. Gallen
Chair of the board of directors · joint signature by two · citizen of Rieden, St. Gallen
Member of the board of directors · joint signature by two · citizen of Rieden, St. Gallen
Vice-chair of the board of directors · joint signature by two · citizen of Rieden, St. Gallen
Auditor · Bern
Auditor · citizen of Biglen, Eggersriet
Chair of the board of directors · joint signature by two · citizen of Flawil und Niederhelfenschwil, Flawil
Vice-chair of the board of directors · joint signature by two · citizen of Gams und Flawil, Flawil
Vice-chair of the board of directors · sole signature · citizen of Rieden, St. Gallen
Vice-chair of the board of directors · joint signature by two · citizen of Rieden, St. Gallen
Chair of the board of directors · sole signature · citizen of Rieden, St. Gallen
Chair of the board of directors · joint signature by two · citizen of Rieden, St. Gallen
Chair of the board of directors · sole signature · citizen of Flawil und Niederhelfenschwil, Flawil
Vice-chair of the board of directors · sole signature · citizen of Gams und Flawil, Flawil
sole procuration · citizen of Rieden, Speicher
Register notices
Dec 30, 2025 · Change
- New officers
- Lea Stöckli · Member of the board of directors · sole signatureValentin Stöckli · Chair of the board of directors · sole signature
- Officers who left
- Urs Lichtensteiger · Chair of the board of directors · sole signatureIrene Lichtensteiger-Hardegger · Vice-chair of the board of directors · sole signature
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Lichtensteiger, Urs, von Flawil und Niederhelfenschwil, in Flawil, Präsident des Verwaltungsrates, mit Einzelunterschrift; Lichtensteiger-Hardegger, Irene, von Gams und Flawil, in Flawil, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Stöckli, Valentin, von Boswil, in Boswil, Präsident des Verwaltungsrates, mit Einzelunterschrift; Stöckli, Lea, von Boswil, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Related entities
Trademarks
Holder of one trademark, 1 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.