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About Cellere Bau AG
- Cellere Bau AG in St. Gallen is a Company limited by shares (AG) from the sector «Road, railway and tunnel construction». Cellere Bau AG is active.
- The management has 46 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.05.2025.
- In the commercial register the company Cellere Bau AG is registered under the UID CHE-105.884.175.
- The company Cellere Bau AG has currently registered 2 different trademarks or applications for trademarks.
- Companies with an identical address: Aktiengesellschaft Cellere, Cellere Verwaltungs AG, DS Dolmetscherschule St. Gallen, Cellere + Grämiger.
Management (46)
newest board members
newest authorized signatories
Laurence Julia Spaar,
Martin Oberli,
Virgilio João Marques Vieira,
David Krebs,
Marc Langenegger
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)
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
Branches (54)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.03.2021 | active | 17052/2020 |
| 01.03.2021 | active | 17052/2020 |
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: HR02-1006339716, Commercial Registry Office St. Gallen, (320)
Cellere Bau AG, in St. Gallen, CHE-105.884.175, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2024, Publ. 1006196039).
Ausgeschiedene Personen und erloschene Unterschriften:
Plüss, Peter, von Vordemwald, in Bözberg, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Spaar, Laurence Julia, französische Staatsangehörige, in Münchenstein, mit Kollektivprokura zu zweien;
Tschada, Tobias, deutscher Staatsangehöriger, in Lindau (DE), mit Kollektivprokura zu zweien.
Publication number: HR02-1006196039, Commercial Registry Office St. Gallen, (320)
Cellere Bau AG, in St. Gallen, CHE-105.884.175, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2024, Publ. 1006165212).
Zweigniederlassung neu:
Baar (CHE-233.480.659).
Publication number: HR02-1006165212, Commercial Registry Office St. Gallen, (320)
Cellere Bau AG, in St. Gallen, CHE-105.884.175, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2024, Publ. 1006036984).
Ausgeschiedene Personen und erloschene Unterschriften:
Falck, Daniel, von Pfungen, in Fällanden, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Böhme, Roy, von Schübelbach, in Buttikon SZ (Schübelbach), mit Kollektivprokura zu zweien [bisher: deutscher Staatsangehöriger];
Marques Vieira, Virgílio João, von St. Gallen, in Heerbrugg (Au (SG)), mit Kollektivprokura zu zweien;
Oberli, Martin, von Rüderswil, in Herisau, 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.