Andanoli AG
Company Overview
Management
Aurélie Martin
Zürich
Member of the board
Individual signing authority
Dr. Wenger
Sursee
Chairperson of the board
Individual signing authority
Bruno Frick
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Reinhard Waldburger
Herisau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Josef Moser
Appenzell
Member of the board
Joint signing authority (any two to sign)
Max Nadig
Herisau
Member of the board
Joint signing authority (any two to sign)
Dr. Middendorff
Hannover
Chairperson of the board
Joint signing authority (any two to sign)
Werner Bollhalder
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Thomas Borcholte
Hannover
Member of the board
Joint signing authority (any two to sign)
Christian Erhard
Schlossborn (D)
Member of the board
Joint signing authority (any two to sign)
Giuseppe Muro
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Walter Stiefel
Engelburg (Gaiserwald)
Member of the board
Joint signing authority (any two to sign)
Armin Thaler
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Andrea Berlinger Schwyter
Ganterschwil
Chairperson of the board
Individual signing authority
Daniel Schwyter-Berlinger
Ganterschwil
Member of the board
Individual signing authority
Andrea Berlinger Schwyter
Ganterschwil
Chairperson of the board
Individual signing authority
Daniel Schwyter-Berlinger
Ganterschwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11540 | 17.11.2025 | 1006489833 | 20.11.2025 | 1006489833 |
| 2 | 7500 | 30.07.2025 | 1006400816 | 05.08.2025 | 1006400816 |
| 3 | (Transfer seat) | (Transfer seat) |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Gesellschaften und damit in Zusammenhang stehende Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.