Säntis Holding AG in Liquidation
Company Overview
Previous Company Names
- Säntis Holding AG
Management
Alfred Ernst
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Robert Bischofberger
Schönengrund
Member of the board
Joint signing authority (any two to sign)
Kurt Hochreutener
St. Gallen
Limited joint signing authority (any two to sign)
Ruedi Schnyder
Ellighausen (Kemmental)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Schmidhauser
Muolen
Member of the board
Without signing authority
Theo Hürlimann
Schwarzenbach SG (Jonschwil)
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Ritter
Engelburg (Gaiserwald)
General manager + liquidator
Individual signing authority
Josef Kühne
Benken
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernhard Allemann
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Eugen Auer
Speicher
Member of the board
Without signing authority
Theo Hürlimann
Schwarzenbach (Jonschwil)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Studer
Waldkirch
Member of the board
Joint signing authority (any two to sign)
Franz Meier
Bernhardzell (Waldkirch)
Member of the board
Without signing authority
Alfred Friederich
Degersheim
Limited joint signing authority (any two to sign)
Guido Egli
Meggen
Member of the board
Without signing authority
Peter Schlauri
Gossau SG
Member of the board
Joint signing authority (any two to sign)
Bernhard Allemann
Fidaz (Flims)
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 | 8402 | 14.09.2018 | 181 | 19.09.2018 | 1004458626 |
| 2 | 8031 | 30.08.2017 | 170 | 04.09.2017 | 3731115 |
| 3 | 9274 | 16.09.2013 | 181 | 19.09.2013 | 1085529 |
| 4 | 10056 | 28.12.2005 | 2 | 04.01.2006 | 10/3178542 |
| 5 | 4836 | 13.06.2005 | 116 | 17.06.2005 | 10/2887330 |
| 6 | 644 | 18.01.2005 | 16 | 24.01.2005 | 13/2666032 |
| 7 | 4818 | 29.06.2001 | 128 | 05.07.2001 | 5119 |
| 8 | 5903 | 18.08.2000 | 164 | 24.08.2000 | 5773 |
| 9 | 86 | 06.01.2000 | 8 | 12.01.2000 | 226 |
| 10 | 897 | 08.02.1999 | 30 | 12.02.1999 | 1005 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen auf dem Gebiet der Uebernahme, Aufbereitung und Verteilung von Milch, Rahm und daraus hergestellten Produkten, der Herstellung und des Handels von und mit Frischmilchprodukten, Nahrungs- und Futtermitteln sowie der Gastronomie. Die Gesellschaft kann Grundstücke erwerben.