ALL VISION AG
Company Overview
Previous Company Names
- All Solution AG
Management
Michael Hüppi
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Reto Källi
Rorschach
Chairperson of the board
Joint signing authority (any two to sign)
Patrick
Thal
Member of the board
Joint signing authority (any two to sign)
Franz Derendinger
Hüntwangen
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Schmid
Engelburg (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
André Huber
Egnach
Member of the board
Joint signing authority (any two to sign)
Hugo Schmid
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Christian Schollenberger
Oberdiessbach
Member of the board
Joint signing authority (any two to sign)
Urs Karrer
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Michael Dreszig
Waldkirch
Member of the board
Joint signing authority (any two to sign)
André Huber
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Dr. Pöck
Wilen bei Wollerau
Member of the board
Joint signing authority (any two to sign)
Alexander Brunner
Zizers
Joint signing authority (any two to sign)
Nathalie Mahr
Goldach
Joint signing authority (any two to sign)
Marcel Rüegg
Waldstatt
Joint signing authority (any two to sign)
Alexander Brunner
Zizers
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11747 | 26.10.2023 | 211 | 31.10.2023 | 1005872978 |
| 2 | 6128 | 31.05.2023 | 106 | 05.06.2023 | 1005760245 |
| 3 | 3843 | 04.04.2023 | 69 | 11.04.2023 | 1005720524 |
| 4 | 7765 | 09.08.2022 | 155 | 12.08.2022 | 1005540172 |
| 5 | 11805 | 03.11.2021 | 217 | 08.11.2021 | 1005328946 |
| 6 | 11240 | 12.12.2018 | 244 | 17.12.2018 | 1004522617 |
| 7 | 8008 | 04.09.2018 | 173 | 07.09.2018 | 1004451410 |
| 8 | 4325 | 11.05.2017 | 94 | 16.05.2017 | 3524509 |
| 9 | 11027 | 10.12.2014 | 242 | 15.12.2014 | 1878237 |
| 10 | 3802 | 28.04.2014 | 83 | 01.05.2014 | 1479445 |
Company Purpose
Beteiligung an und Finanzierung von Unternehmungen aller Art, insbesondere Unternehmungen, welche Dienstleistungen im Bereich der elektronischen Datenverarbeitung erbringen. Die Gesellschaft kann Darlehen gewähren, im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.