Necker Holz AG
Company Overview
Management
Andreas Näf
Brunnadern (Neckertal)
Chairperson of the board
Joint signing authority (any two to sign)
Pirmin Fischbacher
Gähwil (Kirchberg)
Member of the board
Joint signing authority (any two to sign)
Rolf Meier
Herisau
Member of the board
Joint signing authority (any two to sign)
Adolf Fäh
Brunnadern
Chairperson of the board
Individual signing authority
Esther Fäh
Mogelsberg
Member of the board
Individual signing authority
Andreas Näf
Mogelsberg
Member of the board
Individual signing authority
Peter Brunner
Brunnadern
Member of the board
Individual signing authority
Esther Ferrari-Fäh
Mogelsberg
Member of the board
Individual signing authority
Andreas Näf
St. Peterzell
Member of the board
Individual signing authority
Adolf Fäh
Brunnadern
Chairperson of the board
Individual signing authority
Esther Ferrari-Fäh
Mogelsberg (Neckertal)
Member of the board
Individual signing authority
Andreas Näf
St. Peterzell
Member of the board
Individual signing authority
Peter Brunner
Brunnadern
Member of the board
Individual signing authority
Esther Ferrari-Fäh
Brunnadern (Neckertal)
Chairperson of the board
Individual signing authority
Walter Ferrari
Brunnadern
Member of the board
Individual signing authority
Michael Freitag
Hemberg
Member of the board
Joint signing authority (any two to sign)
Michael Freitag
Hemberg
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 | 12438 | 14.11.2023 | 224 | 17.11.2023 | 1005887785 |
| 2 | 6550 | 08.06.2023 | 112 | 13.06.2023 | 1005767295 |
| 3 | 3776 | 03.04.2023 | 68 | 06.04.2023 | 1005719274 |
| 4 | 4877 | 19.05.2022 | 100 | 24.05.2022 | 1005480919 |
| 5 | 3100 | 01.04.2019 | 66 | 04.04.2019 | 1004603297 |
| 6 | 6120 | 06.07.2016 | 132 | 11.07.2016 | 2944959 |
| 7 | 3927 | 29.04.2015 | 84 | 04.05.2015 | 2132981 |
| 8 | 11727 | 01.12.2010 | 238 | 07.12.2010 | 13/5927950 |
| 9 | 11208 | 09.09.2009 | 178 | 15.09.2009 | 12/5247160 |
| 10 | 9930 | 10.08.2009 | 156 | 14.08.2009 | 14/5196410 |
Company Purpose
Holzhandel sowie Betrieb eines Säge- und Leimwerks. 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.