OF-Beteiligungs AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.414.490
Calendar
Date of incorporation:
6/23/2005
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Location:
Oberbüren
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Office:
Oberbüren
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Management

Male

Anders Claesson

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Stora Skedvi, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Anna Crona

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Täby, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Prelevic

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Stockholm, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Dönni

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Wil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Niklaus Sutter

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Wil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Fäh

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Wil

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Ritzmann

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Widen

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Dönni

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Wil

General manager

Joint signing authority (any two to sign)

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Male

Heinrich Marti

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Aarberg

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Wehrli

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Bronschhofen

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Wehrli

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Wil SG

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Marti

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Kallnach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Sandackerstrasse 28 9245 Oberbüren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11020813.09.202318018.09.20231005840183
2288415.03.20235520.03.20231005704335
3876809.09.202217814.09.20221005561493
41254518.12.202025023.12.20201005056483
51192407.12.202024110.12.20201005044397
6750019.08.201416122.08.20141676641
7909210.09.201317713.09.20131076081
8436126.04.20138301.05.20137171456
997130.01.20132304.02.20137047596
101401230.11.200923604.12.200913/5376654

Company Purpose

Beteiligung an anderen Unternehmen, Verwertung von immateriellen Rechten, Finanzierung und Darlehen an Tochtergesellschaften und Nahestehende sowie Ausführung weiterer Tätigkeiten, die direkt oder indirekt mit dem Geschäftszweck zusammenhängen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen.