Sandacker Immobilien AG
Company Overview
Previous Company Names
- Oscar Fäh AG
- OF-Beteiligungs AG
Management
Daniel Fäh
Wil
Member of the board
Joint signing authority (any two to sign)
Reto Büchler
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Benjamin Andermatt
Schönenberg an der Thur (Kradolf-Schönenberg)
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Graber
Wil
Member of the board
Joint signing authority (any two to sign)
Klaus Sutter
Wil SG
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Graber
Wil SG
Member of the board
Joint signing authority (any two to sign)
Max Räbsamen
Wil SG
Limited joint signing authority (any two to sign)
Walter Wettstein
Berneck
Limited joint signing authority, restricted to the head office (any two to sign)
Reto Diem
Teufen AR
Limited joint signing authority, restricted to the head office (any two to sign)
Klaus Sutter
Rieden
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Frei
Luzern
Limited joint signing authority, restricted to the head office (any two to sign)
Ernst Ritzmann
Widen
Member of the board
Joint signing authority (any two to sign)
Walter Dönni
Wil
Limited joint signing authority (any two to sign)
Niklaus Sutter
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Graber
Wil SG
Chairperson of the board
Joint signing authority (any two to sign)
Robert Signer
Wil
Member of the board
Joint signing authority (any two to sign)
Sandro Huber
Züberwangen (Zuzwil SG)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 206 | 08.01.2025 | 7 | 13.01.2025 | 1006226394 |
| 2 | 10412 | 26.10.2022 | 211 | 31.10.2022 | 1005594068 |
| 3 | 3671 | 16.04.2019 | 77 | 23.04.2019 | 1004614949 |
| 4 | 8118 | 18.08.2010 | 163 | 24.08.2010 | 14/5782420 |
| 5 | 5168 | 23.06.2005 | 124 | 29.06.2005 | 13/2907418 |
| 6 | 5676 | 06.08.2004 | 155 | 12.08.2004 | 8/2401362 |
| 7 | 446 | 19.01.2001 | 17 | 25.01.2001 | 604 |
| 8 | 3488 | 03.06.1999 | 109 | 09.06.1999 | 3856 |
| 9 | 315 | 15.01.1999 | 14 | 21.01.1999 | 453 |
| 10 | 8734 | 27.11.1997 | 233 | 03.12.1997 | 8723 |
Company Purpose
Die Gesellschaft bezweckt, Immobilien zu erwerben, zu halten, zu verwalten und zu veräussern. die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Finanzierungen, insbesondere an Tochterfirmen und Nahestehende in Darlehensform, vornehmen. Die Gesellschaft kann alle Tätigkeiten ausüben, welche mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen und sich an anderen Unternehmungen beteiligen.