Holzwerkstoffe Gfeller AG
Company Overview
Previous Company Names
- Arnold Gfeller AG
Management
Daniel Pfirter
Oberwil BL
Member of the board
Individual signing authority
Roman Alfons Rogger
Wolfhalden
Joint signing authority (any two to sign)
Erwin Bärtsch
Vilters-Wangs
Joint signing authority (any two to sign)
Adrian Schläpfer
Gams
Joint signing authority (any two to sign)
Anja Luisoni
Landquart
Joint signing authority (any two to sign)
Erwin Lötscher
Fläsch
General manager
Joint signing authority (any two to sign)
Uwe Madl
Münchwilen
Joint signing authority (any two to sign)
Andrea Rechenberg
Chur
Chairperson of the board
Individual signing authority
Hans Mathis
Eiken
Vice-chairperson of the board
Individual signing authority
Guido Bianchi
Landquart
Member of the board
Joint signing authority (any two to sign)
Christian Winkler
Landquart
Limited joint signing authority (any two to sign)
Hans Grob
Buchs
Limited joint signing authority (any two to sign)
Reinhard Fassnacht
Thalwil
Managing member of the board
Joint signing authority (any two to sign)
Ulrich Stüssi
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Lüthi
Caslano
Member of the board
Joint signing authority (any two to sign)
Andreas Lampert
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Gaston Hofer
Rüti bei Lyssach
Member of the board
Joint signing authority (any two to sign)
Christian Winkler
Igis
Limited joint signing authority (any two to sign)
Daniel Pfirter
Riehen
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 | 2546 | 15.06.2022 | 117 | 20.06.2022 | 1005499703 |
| 2 | 6378 | 23.12.2019 | 251 | 30.12.2019 | 1004795448 |
| 3 | 2858 | 06.06.2019 | 111 | 12.06.2019 | 1004649248 |
| 4 | 4295 | 26.09.2018 | 189 | 01.10.2018 | 1004466207 |
| 5 | 1240 | 15.03.2017 | 55 | 20.03.2017 | 3413247 |
| 6 | 2986 | 10.07.2015 | 134 | 15.07.2015 | 2271191 |
| 7 | 396 | 30.01.2013 | 23 | 04.02.2013 | 7046962 |
| 8 | 5666 | 03.12.2009 | 239 | 09.12.2009 | 10/5383114 |
| 9 | 119 | 12.01.2006 | 12 | 18.01.2006 | 10/3199884 |
| 10 | 1424 | 02.06.2005 | 109 | 08.06.2005 | 8/2872670 |
Company Purpose
Handel mit, Vertrieb und Bearbeitung von Holzwerkstoffen sowie von Waren aller Art. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.