NeoVac Holding AG
Company Overview
Previous Company Names
- Neo Vac Holding AG
- Neovac Holding AG
Management
Franz Hallauer
Oberriet
Member of the board
Joint signing authority (any two to sign)
Patrik Lanter
Ruggell, LI
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Rudolf Lanter
Eschen, LI
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marianne Hutter Zigerlig
Kriessern
Member of the board
Joint signing authority (any two to sign)
Roman Stadler
Ruggell, LI
Member of the board
Joint signing authority (any two to sign)
Marc Stadler
Ruggell, LI
Joint signing authority (any two to sign)
Rudolf Lanter
Ruggell
Chairperson of the board
Individual signing authority
Jakob Keller
Sevelen
Member of the board
Joint signing authority (any two to sign)
Waldemar Mehrmann
Buchs SG
Member of the board
Joint signing authority (any two to sign)
Violanda Lanter
Rüthi SG
Member of the board
Joint signing authority (any two to sign)
Roman Stadler
Ruggell, LI
Member of the board
Joint signing authority (any two to sign)
Rudolf Lanter
Ruggell (FL)
Member of the board
Joint signing authority (any two to sign)
Karin Hallauer-Lanter
Oberriet
Member of the board
Without signing authority
Marianne Hutter
Kriessern (Oberriet SG)
Member of the board
Joint signing authority (any two to sign)
Karin Hallerauer-Lanter
Oberriet
Member of the board
Without signing authority
Karin Hallauer
Oberriet SG
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 | 7872 | 07.07.2023 | 133 | 12.07.2023 | 1005793766 |
| 2 | 5773 | 22.06.2018 | 122 | 27.06.2018 | 4316987 |
| 3 | 7041 | 16.07.2010 | 140 | 22.07.2010 | 13/5738942 |
| 4 | 1550 | 17.02.2010 | 37 | 23.02.2010 | 14/5509220 |
| 5 | 5602 | 08.07.2008 | 134 | 14.07.2008 | 14/4572216 |
| 6 | R5324 | 30.06.2008 | R128 | 04.07.2008 | 21/4558856 |
| 7 | R6280 | 03.08.2005 | R152 | 09.08.2005 | 9/2966456 |
| 8 | 5747 | 11.07.2005 | 136 | 15.07.2005 | 10/2934464 |
| 9 | 7809 | 16.11.1995 | 227 | 22.11.1995 | 6386 |
| 10 | 1952 | 16.03.1995 | 57 | 22.03.1995 | 1594 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland sowie Finanzierung, Führung und Beratung von Gesellschaften. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, Grundstücke, Wertschriften, Urheberrechte, Patente und Lizenzen aller Art erwerben, halten und veräussern.