Nef Holding AG
Company Overview
Previous Company Names
- Nef & Co. Aktiengesellschaft
- (Nef & Cie Société Anonyme) (Nef & Co. Incorporated)
Management
Jens Nef
St. Gallen
Member of the board
Individual signing authority
Jürg Nef
St. Gallen
Chairperson of the board
Individual signing authority
Jörg Baumann
Langenthal
Member of the board
Joint signing authority (any two to sign)
Hans Bidermann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Viktor Scheiwiler
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hansruedi Naef
Wittenbach
Joint signing authority (any two to sign)
Louis-Martin Schärer
St. Gallen
Joint signing authority (any two to sign)
Theo Walser
St. Gallen
Joint signing authority (any two to sign)
Ursula Beeli
Rorschacherberg
Limited joint signing authority (any two to sign)
Ernst-Robert Brühlmann
St. Gallen
Limited joint signing authority (any two to sign)
Wolfgang Nagelrauf
St. Gallen
Limited joint signing authority (any two to sign)
Paul Egger
Gossau
Limited joint signing authority (any two to sign)
Sonja Niedermann
St. Gallen
Limited joint signing authority (any two to sign)
Vera Nef
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Tanja Snellgrove-Nef
Thalwil
Member of the board
Without signing authority
Claudia Thompson-Nef
Nürensdorf
Member of the board
Without signing authority
Tanja Bär
Watt
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5694 | 16.06.2010 | 118 | 22.06.2010 | 14/5687456 |
| 2 | 9077 | 22.07.2009 | 143 | 28.07.2009 | 17/5164038 |
| 3 | 5775 | 11.07.2008 | 137 | 17.07.2008 | 14/4578930 |
| 4 | 5781 | 07.08.2006 | 154 | 11.08.2006 | 8/3503984 |
| 5 | 3299 | 06.05.2003 | 89 | 12.05.2003 | 10/985318 |
| 6 | 1774 | 07.03.2001 | 50 | 13.03.2001 | 1867 |
| 7 | 7919 | 15.11.2000 | 227 | 21.11.2000 | 7901 |
| 8 | 272 | 14.01.1999 | 13 | 20.01.1999 | 421 |
| 9 | 522 | 23.01.1997 | 18 | 29.01.1997 | 618 |
| 10 | 5751 | 31.08.1993 | 178 | 14.09.1993 | 4826 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen und weiteren Vermögenswerten. Die Gesellschaft kann immaterielle Güterrechte und Immobilien erwerben und veräussern sowie Darlehen aufnehmen und gewähren.