Age of the company
83 yearsCapital in CHF
9,0 Mio.Active brands
1Branches (54)
Reports for Cellere Bau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Cellere Bau AG
- Cellere Bau AG has its legal headquarters in St. Gallen and is active. It operates in the sector «Road, railway and tunnel construction».
- The management has 44 active persons registered.
- On the 22.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-105.884.175.
- Aktiengesellschaft Cellere, Cellere Verwaltungs AG, DS Dolmetscherschule St. Gallen, Cellere + Grämiger have the same address as Cellere Bau AG.
Management (44)
newest board members
newest authorized signatories
David Krebs,
Marc Langenegger,
Massimo Galati,
Michael Fehlmann,
Stephan Zollet
Executive board
Marco Cellere,
Marcel Hausammann,
Martin Stefan Bänziger,
Urs Neff
Commercial register information
Entry in the commercial register
10.04.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.002.443-5
UID/VAT
CHE-105.884.175
CHE-116.294.724 VAT
Sector
Road, railway and tunnel construction
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Bauarbeiten, insbesondere von Strassen- und Tiefbauarbeiten aller Art. Die Gesellschaft kann Liegenschaften erwerben, im In- und Ausland Zweigniederlassungen errichten sowie Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | <2004 | ||
Other company names
Past and translated company names
- Cellere AG St. Gallen, Bauunternehmung
- Cellere & Co Unternehmung für Strassen- & Tiefbau AG St. Gallen
Ownership structure
Holdings
Newest SOGC notifications: Cellere Bau AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006036984, Commercial Registry Office St. Gallen, (320)
Cellere Bau AG, in St. Gallen, CHE-105.884.175, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2023, Publ. 1005884397).
Ausgeschiedene Personen und erloschene Unterschriften:
Giovanelli, Maurizio, von Winterthur, in Aarau, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Fehlmann, Michael, von Bottenwil, in Neerach, mit Kollektivprokura zu zweien;
Galati, Massimo, italienischer Staatsangehöriger, in Kollbrunn (Zell (ZH)), mit Kollektivprokura zu zweien;
Krebs, David, von Kirchdorf (BE), in Frauenfeld, mit Kollektivprokura zu zweien;
Langenegger, Marc, von Langnau im Emmental, in Amriswil, mit Kollektivprokura zu zweien;
Zollet, Stephan, von Herisau, in Herisau, mit Kollektivprokura zu zweien.
Publication number: HR02-1005884397, Commercial Registry Office St. Gallen, (320)
Cellere Bau AG, in St. Gallen, CHE-105.884.175, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2023, Publ. 1005879798).
Zweigniederlassung neu:
[gestrichen: Appenzell CHE-485.730.712].
Publication number: HR02-1005883247, Commercial Registry Office St. Gallen, (320)
Cellere Bau AG, in St. Gallen, CHE-105.884.175, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2023, Publ. 1005879798).
Ausgeschiedene Personen und erloschene Unterschriften:
Burtscher, Martin, von Flawil, in Abtwil SG (Gaiserwald), mit Kollektivprokura zu zweien;
Gerber, Stephanie, von Sigriswil, in Thalwil, mit Kollektivprokura zu zweien;
Haas, Cornelia, von Appenzell, in Oberneunforn (Neunforn), mit Kollektivprokura zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.