OBI International Development and Service GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-102.802.494
Calendar
Date of incorporation:
7/12/2000
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Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
Limited liability company
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Capital:
CHF 1'000'000.00

Management

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OBI Group Holding SE & Co. KGaA

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Wermelskirchen, DE

Llc member

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Male

Alexander Paul

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Feuerthalen

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Mike Sgundek

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Rötha, DE

Member of the management board

Joint signing authority (any two to sign)

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Marco Riccabona

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Altlengbach

Member of the management board

Joint signing authority (any two to sign)

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Female

Lena Steiner

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Horgen

Member of the management board

Joint signing authority (any two to sign)

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Alexandra Jäger

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Lauchringen

Kollektivprokura zu zweien zusammen mit einem geschäftsführer

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Female

Lucia

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Stallikon

Kollektivprokura zu zweien zusammen mit einem geschäftsführer

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Male

Harald Lux

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Remscheid, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

René Rieder

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Aeugst am Albis

Member of the management board

Joint signing authority (any two to sign)

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Markus Maus

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Thayngen

Member of the management board

Joint signing authority (any two to sign)

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Anton Meier

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Lohn SH

Member of the management board

Joint signing authority (any two to sign)

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Male

Anton Meier

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Schaffhausen

Member of the management board

Joint signing authority (any two to sign)

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Jan Jostarndt

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Düsseldorf, DE

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rheinweg 11 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1227309.12.2025100651144812.12.20251006511448
255118.03.2025100628857021.03.20251006288570
3198122.11.2023100589446127.11.20231005894461
470321.04.2023100573256426.04.20231005732564
5201625.11.2022100561626130.11.20221005616261
6190211.10.2019100473888816.10.20191004738888
7138810.08.2017369754915.08.20173697549
8210822.12.2014190484529.12.20141904845
9147113.09.2012685358418.09.20126853584
10163123.09.2011635297228.09.20116352972

Company Purpose

Erbringung von Dienstleistungen aller Art für Einzelhandelsgeschäfte, insbesondere hinsichtlich der Betriebsführung, Organisation, Datenverarbeitung, Warenbeschaffung, Werbung, Rechnungswesen und Schulung, Entwicklung, Pflege und Verwertung von Markenrechten, Vergabe von Lizenzrechten und Abschluss von Franchise-Verträgen sowie Verwaltung von Beteiligungen an Unternehmen; kann Grundstücke erwerben, belasten und veräussern.