Säntis Batterie AG
Company Overview
Previous Company Names
- Säntis J. Göldi AG
Management
Elmar Bösch
Koblach, AT
Member of management
Joint signing authority (any two to sign)
Benjamin Fleisch
Appenzell (Schwende-Rüte)
Member of the board + member of management
Joint signing authority (any two to sign)
Bettina Fleisch
Appenzell
Chairperson of the board + chairperson of the management board
Individual signing authority
Johann Göldi-Pfeifer
Rüthi SG
Chairperson of the board
Individual signing authority
Rosa Göldi-Pfeifer
Rüthi SG
Member of the board
Joint signing authority (any two to sign)
Mathias Oertli
Buchs
Member of the board
Joint signing authority (any two to sign)
Bettina Fleisch
Gaschurn (A)
Member of the board
Joint signing authority (any two to sign)
Markus Zünd
Appenzell
Member of the board
Without signing authority
Bettina Fleisch
Rüthi SG
Chairperson of the board
Individual signing authority
Markus Kolb
Widnau
Member of management
Joint signing authority (any two to sign)
Peter Schneider
Rebstein
Member of management
Joint signing authority (any two to sign)
Bettina Fleisch
Berneck
Chairperson of the board
Individual signing authority
Udo Kreissl
Heerbrugg (Widnau)
Member of management
Joint signing authority (any two to sign)
Bettina Fleisch
Appenzell
Chairperson of the board
Individual signing authority
Benjamin Fleisch
Appenzell
Joint signing authority (any two to sign)
Bettina Fleisch
Appenzell (Schwende-Rüte)
Chairperson of the board + chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4544 | 24.04.2024 | 82 | 29.04.2024 | 1006020307 |
| 2 | 1512 | 08.02.2023 | 30 | 13.02.2023 | 1005676716 |
| 3 | 3612 | 08.04.2022 | 73 | 13.04.2022 | 1005450196 |
| 4 | 9804 | 08.10.2020 | 199 | 13.10.2020 | 1004998835 |
| 5 | 7217 | 24.07.2020 | 145 | 29.07.2020 | 1004947690 |
| 6 | 11717 | 18.12.2017 | 248 | 21.12.2017 | 3948539 |
| 7 | 8202 | 05.09.2017 | 174 | 08.09.2017 | 3741187 |
| 8 | 652 | 21.01.2014 | 16 | 24.01.2014 | 1306405 |
| 9 | 12080 | 09.12.2010 | 244 | 15.12.2010 | 15/5939966 |
| 10 | 10399 | 21.10.2010 | 209 | 27.10.2010 | 11/5870158 |
Company Purpose
Der Zweck der Gesellschaft ist die Herstellung und der Handel von Batterien und Artikeln für diverse Gewerbe. Die Gesellschaft kann im übrigen alle Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, wie insbesondere sich an anderen Unternehmen beteiligen und Liegenschaften erwerben und veräussern.