Reports for Käppeli Bau AG
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About Käppeli Bau AG
- Käppeli Bau AG has its legal headquarters in Sargans, is active and operates in the sector «Road, railway and tunnel construction».
- The company was founded on 30.11.1956.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.05.2025.
- The reported UID is CHE-105.762.075.
- There are 7 other active companies that have registered an identical address. These include: Ben Pneuentsorgung, Ben Yagoub, Bovel Immo AG, Käppeli Technik AG.
Management (10)
newest board members
newest authorized signatories
Fabian Fluor,
Georg Jud,
Karl Federspiel,
Barbara Paula Kuriger,
Roland Müller
Executive board
Commercial register information
Entry in the commercial register
30.11.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sargans
Commercial Registry Office
SG
Commercial register number
CH-350.3.001.896-5
UID/VAT
CHE-105.762.075
Sector
Road, railway and tunnel construction
Purpose (Original language)
Betrieb eines Bauunternehmens, insbesondere Hoch- und Tiefbau, Strassenbau, Erd- und Rückbau, Stollen- und Wasserbau sowie Betrieb von Kies-, Schotter- und Recyclingwerken. Die Gesellschaft kann gleiche oder ähnliche Unternehmen in irgendwelcher Form finanzieren, sich daran beteiligen oder solche übernehmen, Zweigniederlassungen errichten sowie Immobilien bebauen, kaufen oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prefera Audit AG | Sargans | 31.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arcadia Treuhand AG in Liquidation | Chur | <2004 | 30.12.2008 | |
Other company names
Past and translated company names
- A. Käppeli's Söhne AG
- A. Käppeli's Söhne AG Chur
- Käppeli's A. Söhne AG Chur
Branches (6)
Ownership structure
Holdings
Newest SOGC notifications: Käppeli 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: HR02-1006336274, Commercial Registry Office St. Gallen, (320)
Käppeli Bau AG, in Sargans, CHE-105.762.075, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2024, Publ. 1006117295).
Eingetragene Personen neu oder mutierend:
Fluor, Fabian, von Fideris, in Jenaz, mit Kollektivprokura zu zweien.
Publication number: HR02-1006117295, Commercial Registry Office St. Gallen, (320)
Käppeli Bau AG, in Sargans, CHE-105.762.075, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2023, Publ. 1005854735).
Eingetragene Personen neu oder mutierend:
Jud, Georg, von Kaltbrunn, in Haldenstein (Chur), mit Kollektivprokura zu zweien.
Publication number: HR02-1005854735, Commercial Registry Office St. Gallen, (320)
Käppeli Bau AG, in Sargans, CHE-105.762.075, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731640).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 26.09.2023 Aktiven von CHF 30'000.00 auf die Käppeli Immo AG, in Bad Ragaz (CHE-107.257.865).
Gegenleistung:
keine.
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.