Georg Hollenstein Holzbau AG

Corporation · Mosnang

Commercial register

Status
Active
Entered on
Jun 19, 1995
Capital
CHF 100'000, fully paid in
UID
CHE-107.261.795
Registered seat
Mosnang
Canton
St. Gallen

Purpose

Erstellung von Holzbauten, Zimmereiarbeiten, Innenausbau sowie allgemeine Schreinerarbeiten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verkaufen und verwalten.

Legal form
Corporation
Address
Jonenholz 1789, 9614 Libingen
CH-ID
CH32030389755
Statutes
May 17, 1995, Jan 13, 2009
Source
Official excerpt, Zefix

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

Officers

Hanspeter Hollenstein

Chair of the board of directors · sole signature · citizen of Mosnang, Libingen (Mosnang)

Rita Hollenstein

Member of the board of directors · sole signature · citizen of Appenzell, Libingen (Mosnang)

since Nov 28, 2022
Former officers (7)
Georg Hollenstein

Chair of the board of directors · sole signature · citizen of Mosnang, Libingen (Mosnang)

until Dec 28, 2015
Margrith Hollenstein

Member of the board of directors · sole signature · citizen of Mosnang, Libingen (Mosnang)

until Feb 10, 2009
Revisora Revisionsgesellschaft AG Wattwil

Auditor · Wattwil

until Feb 10, 2009
Hanspeter Hollenstein

Member of the board of directors · joint signature by two · citizen of Mosnang, Libingen (Mosnang)

until Dec 28, 2015
Georg Hollenstein

Member of the board of directors · joint signature by two · citizen of Mosnang, Libingen (Mosnang)

until Nov 28, 2022
Hanspeter Hollenstein

Chair of the board of directors · sole signature · citizen of Mosnang, Bütschwil (Bütschwil-Ganterschwil)

until Dec 27, 2022
Margrith Hollenstein

Member of the board of directors · joint signature by two · citizen of Mosnang, Libingen (Mosnang)

until Nov 28, 2022

Register notices

  1. Dec 27, 2022 · Change

    No. 1005639000

    Officers who left
    Hanspeter Hollenstein · Chair of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Hollenstein, Hanspeter, von Mosnang, in Libingen (Mosnang), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bütschwil (Bütschwil-Ganterschwil)].

    Previous notice of Nov 28, 2022

  2. Nov 28, 2022 · Change

    No. 1005614203

    Address
    Dorf, 9614 Libingen → Jonenholz 1789, 9614 Libingen
    New officers
    Rita Hollenstein · Member of the board of directors · sole signature
    Officers who left
    Georg Hollenstein · Member of the board of directors · joint signature by two
    Margrith Hollenstein · Member of the board of directors · joint signature by two
    Published text

    Domizil neu: Jonenholz 1789, 9614 Libingen. Ausgeschiedene Personen und erloschene Unterschriften: Hollenstein, Georg, von Mosnang, in Libingen (Mosnang), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Hollenstein, Margrith, von Mosnang, in Libingen (Mosnang), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Hollenstein, Rita, von Appenzell, in Libingen (Mosnang), Mitglied des Verwaltungsrates, mit Einzelunterschrift.