CF Holding AG
Company Overview
Previous Company Names
- Christian Fischbacher Co Aktiengesellschaft
Management
Michael Fischbacher
Mörschwil
Chairperson of the board
Joint signing authority (any two to sign)
Camilla Douraghy
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Rolf Schibli
Starrkirch-Wil
Joint signing authority (any two to sign)
Christian Fischbacher-Kopp
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Heinrich Wey
Engelburg
Manager
Joint signing authority (any two to sign)
Hermann Buchegger
Abtwil (Gaiserwald)
Limited joint signing authority (any two to sign)
Martin Fritsche
Appenzell
Limited joint signing authority (any two to sign)
Daniela Suter
St. Gallen
Limited joint signing authority (any two to sign)
Walter Wüst
Trogen
Limited joint signing authority (any two to sign)
Hans-Joachim Kettner
Ulisbach (Wattwil)
Limited joint signing authority (any two to sign)
Rolf Dubs
St. Gallen
Member of the board
Without signing authority
Theophil Vogel
St. Gallen
Member of the board
Without signing authority
Margrit Falk
Horn
Limited joint signing authority (any two to sign)
Konrad Hummler
Teufen
Member of the board
Without signing authority
Urban Slongo
St. Gallen
Member of the board
Without signing authority
Albert Kriemler
Niederteufen
Member of the board
Without signing authority
Hubert Gmünder
Appenzell
Member of the board
Without signing authority
Rolf Schmid
Lenzburg
Member of the board
Without signing authority
Michael Fischbacher
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Philippe Corti
Winterthur
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3024 | 18.03.2021 | 57 | 23.03.2021 | 1005131079 |
| 2 | 11248 | 12.12.2018 | 244 | 17.12.2018 | 1004522625 |
| 3 | 8646 | 24.09.2018 | 187 | 27.09.2018 | 1004464191 |
| 4 | 1477 | 16.02.2018 | 36 | 21.02.2018 | 4069765 |
| 5 | 131 | 07.01.2016 | 7 | 12.01.2016 | 2590661 |
| 6 | 6699 | 17.07.2015 | 139 | 22.07.2015 | 2283785 |
| 7 | 2968 | 27.03.2015 | 63 | 01.04.2015 | 2076487 |
| 8 | 8017 | 04.09.2014 | 173 | 09.09.2014 | 1705383 |
| 9 | 11252 | 25.11.2013 | 231 | 28.11.2013 | 1206583 |
| 10 | 6088 | 12.06.2013 | 114 | 17.06.2013 | 920503 |
Company Purpose
Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.