Steinegg Aktiengesellschaft

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.490.772
Calendar
Date of incorporation:
5/7/1996
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Location:
Herisau
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Office:
Herisau
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Legal Form:
limited or corporation
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Capital:
CHF 9'000'000.00

Management

Female

Manuela Neff

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Herisau

Joint signing authority (any two to sign)

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Male

Paul Zähner

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Herisau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Zellweger

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Teufen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Diggelmann

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Frischknecht

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Gais

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Tanner

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Herisau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mathias Oertli

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Hochuli

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Male

Adalbert Röhrig

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Thalwil

Member of the board

Without signing authority

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Male

Heinz Stamm

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Teufen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Baumberger

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Meister

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Erlenbach

Member of the board

Without signing authority

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Dr. Thomas Hediger

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Hedingen

Member of the board

Joint signing authority (any two to sign)

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Thomas Hediger

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Stamm

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Steinegg 1 9100 Herisau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1163916.08.202416121.08.20241006111064
2129422.08.201916427.08.20191004703398
321305.02.20192708.02.20191004562220
4154801.10.201819204.10.20181004469353
5126808.08.201815413.08.20184411605
6150423.10.201720826.10.20173833329
7185229.11.201623502.12.20163198427
861322.04.20168127.04.20162803153
9139906.10.201419509.10.20141760321
10161313.11.201222416.11.20126935636

Company Purpose

Halten von schweizerischen und ausländischen Beteiligungen, Verwaltung von Vermögenswerten sowie Durchführung von Finanzgeschäften. Die Gesellschaft erwirbt insbesondere kleinere Gesellschaften oder Anteile an solchen, sofern sie damit Einfluss auf die Geschäftsgestaltung erhält. Die Gesellschaft kann für verwandte Gesellschaften Hilfsfunktionen erfüllen, Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.