Acifer Holding AG
Company Overview
Management
Werner Schaffner
Wintersingen
Manager
Joint signing authority (any two to sign)
Wilfried Rutz
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Dr. Karrer
Zürich
Member of the board
Joint signing authority (any two to sign)
Rinaldo Zollet
Andwil
Member of the board
Joint signing authority (any two to sign)
Philippe Dietziker
Oberuzwil
Deputy manager
Joint signing authority (any two to sign)
Martin Hess
Grabs
Limited joint signing authority (any two to sign)
Raimund Müsers
München, DE
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Wetzel
Ettingen
Member of the board
Joint signing authority (any two to sign)
Johann Lottenbach
Oberegg
Limited joint signing authority (any two to sign)
Heinz Dürler
Landquart Fabriken
Limited joint signing authority (any two to sign)
Herbert Kögler
Bonn, DE
Member of the board
Joint signing authority (any two to sign)
Gerold Büttiker
Feldbach
Member of the board
Joint signing authority (any two to sign)
Werner Ballmer
Frenkendorf
Manager
Joint signing authority (any two to sign)
Roland Müsers
München (D)
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Gerold
Hirzel
Member of the board
Joint signing authority (any two to sign)
Bernd Wagner
Duisburg
Member of the board
Joint signing authority (any two to sign)
Horst Werthmanns
München
Member of the board
Joint signing authority (any two to sign)
Nicolas Neuwirth
Gaienhofen
Limited joint signing authority (any two to sign)
Michael Hütten
Köln
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 260 | 15.01.2004 | 13 | 21.01.2004 | 4/2081774 |
| 2 | 1487 | 08.04.2002 | 70 | 12.04.2002 | 4 |
| 3 | 2197 | 18.06.1999 | 120 | 24.06.1999 | 4235 |
| 4 | 4122 | 11.11.1998 | 223 | 17.11.1998 | 7846 |
| 5 | 1982 | 05.06.1998 | 110 | 11.06.1998 | 3976 |
| 6 | 2530 | 27.06.1997 | 134 | 16.07.1997 | 5031 |
| 7 | 876 | 25.02.1997 | 45 | 07.03.1997 | 1572 |
| 8 | 380 | 23.01.1997 | 23 | 05.02.1997 | 793 |
| 9 | 4334 | 11.11.1996 | 226 | 20.11.1996 | 7148 |
| 10 | 4110 | 25.10.1996 | 215 | 05.11.1996 | 6772 |
Company Purpose
Erwerb und dauernde Verwaltung sowie Finanzierung von Beteiligungen. Die Gesellschaft unterstützt die Aktivitäten ihrer Konzerngesellschaften in den Bereichen des Stahlhandels und des Bauwesens. Sie kann für eigene Zwecke Immobilien erwerben, verwalten und veräussern.