Schellenbaum AG, Hoch- und Tiefbau

Corporation · Kirchberg (SG)

Commercial register

Status
Active
Entered on
Oct 4, 1991
Capital
CHF 300'000, fully paid in
UID
CHE-108.093.187
Registered seat
Kirchberg (SG)
Canton
St. Gallen

Purpose

Ausführung von Hoch-, Tief- und Strassenbau. Die Gesellschaft kann Grundstücke erwerben, veräussern und belasten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.

Legal form
Corporation
Address
Kirchbergerstrasse 2a, 9534 Gähwil
CH-ID
CH32030334292
Statutes
Oct 3, 1991, Mar 12, 2002
Source
Official excerpt, Zefix

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

Officers

Ulrich Wilhelm Weber

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

PricewaterhouseCoopers AG

Auditor · St. Gallen

since Mar 4, 2014

Signatories

Christopher Stahl

joint procuration by two · citizen of Turbenthal, Kreuzlingen

since Mar 24, 1992
Martin Dähler

joint procuration by two · citizen of Appenzell, Wattwil

since Apr 7, 2006
Andreas Strässle

joint procuration by two · citizen of Kirchberg SG, Gähwil (Kirchberg SG)

since Apr 17, 2009
Gregor Schnellmann

joint procuration by two · citizen of Rapperswil-Jona, Mosnang

since Jan 30, 2020
Jonas Giezendanner

joint procuration by two · citizen of Ebnat-Kappel, Ebnat-Kappel

since Apr 10, 2024
Katarina Zoric

joint procuration by two · citizen of Walenstadt, Wattwil

since Apr 10, 2024
Former officers (19)
Rita Schellenbaum

Member of the board of directors · joint signature by two · citizen of Kirchberg SG, Gähwil (Kirchberg)

until Apr 10, 2024
Ernst Andreas Weber

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

until Oct 21, 1997
Ernst Wilhelm Weber

Chair of the board of directors · sole signature · citizen of Wattwil, Wattwil

until Oct 21, 1997
Ulrich Wilhelm Weber

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

until Oct 21, 1997
Treuhandexperte STV Revisions- und Treuhandbüro Hansjörg Fisch

Auditor · St. Gallen

until Apr 5, 2005
Ernst & Young AG

Auditor · St. Gallen

until Mar 4, 2014
Ernst Andreas Weber

Chair of the board of directors · joint signature by two · citizen of Wattwil, Wattwil

until Jul 24, 2006
Ernst Andreas Weber

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

until Dec 15, 2006
Ernst Andreas Weber

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

until Jun 16, 2003
Ernst Wilhelm Weber

Chair of the board of directors · joint signature by two · citizen of Wattwil, Wattwil

until Sep 28, 1998
Ulrich Wilhelm Weber

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

until Sep 28, 1998
Ulrich Wilhelm Weber

Chair of the board of directors · joint signature by two · citizen of Wattwil, Wattwil

until Jun 16, 2003
Ulrich Wilhelm Weber

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

until Jul 24, 2006
Ulrich Wilhelm Weber

Chair of the board of directors · joint signature by two · citizen of Wattwil, Wattwil

until Apr 10, 2024
Hans-Peter Schönenberger

joint procuration by two · citizen of Mosnang, Dietfurt (Bütschwil)

until Oct 14, 2025
Beda Meier

joint procuration by two · citizen of Braunau und Bussnang, Wil SG

until Apr 7, 2006
Pius Eicher

joint procuration by two · citizen of Ernetschwil, Wattwil

until Apr 10, 2024
Max Fäh

joint procuration by two · citizen of Kaltbrunn, Ganterschwil

until Apr 17, 2009
Erich Töngi

joint procuration by two · citizen of Zürich und Engelberg, Rickenbach bei Wil (Rickenbach TG)

until Sep 10, 2012

Register notices

  1. Oct 14, 2025 · Change

    No. 1006457770

    Officers who left
    Hans-Peter Schönenberger · joint procuration by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Schönenberger, Hans-Peter, von Mosnang, in Dietfurt (Bütschwil), mit Kollektivprokura zu zweien.

    Previous notice of Apr 10, 2024

  2. Apr 10, 2024 · Change

    No. 1006005593

    New officers
    Jonas Giezendanner · joint procuration by two
    Katarina Zoric · joint procuration by two
    Officers who left
    Rita Schellenbaum · Member of the board of directors · joint signature by two
    Pius Eicher · joint procuration by two
    Ulrich Wilhelm Weber · Chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Schellenbaum, Rita, von Kirchberg SG, in Gähwil (Kirchberg), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Eicher, Pius, von Ernetschwil, in Wattwil, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Weber, Ulrich Wilhelm, von Wattwil, in Wattwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Giezendanner, Jonas, von Ebnat-Kappel, in Ebnat-Kappel, mit Kollektivprokura zu zweien; Zoric, Katarina, von Walenstadt, in Wattwil, mit Kollektivprokura zu zweien.

    Previous notice of Jan 30, 2020

  3. Jan 30, 2020 · Change

    No. 1004818338

    New officers
    Gregor Schnellmann · joint procuration by two
    Published text

    Eingetragene Personen neu oder mutierend: Schnellmann, Gregor, von Rapperswil-Jona, in Mosnang, mit Kollektivprokura zu zweien.

Related entities

Auditor

PricewaterhouseCoopers AG

St. Gallen