STUTZ Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.020.441
Calendar
Date of incorporation:
9/28/2004
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Stutz Holding AG

Management

Male

Reinhard Suhner

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Berlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Müller

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Frauenfeld

Chairperson of the board

Individual signing authority

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Male

Hans Munz

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Amriswil

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Müller

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Uster

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard Hungerbühler

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Amriswil

Joint signing authority (any two to sign)

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Male

Lynn Burkhard

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Romanshorn

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Müller

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Romanshorn

Member of the board

Joint signing authority (any two to sign)

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Christian Müller

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Uitikon Waldegg

Member of the board

Joint signing authority (any two to sign)

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Female

Bettina Nauli-Spring

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Wiesendangen

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Müller

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Romanshorn

Chairperson of the board

Individual signing authority

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Ralph Anderegg

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Susanne Spring-Müller

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Amriswil

Member of the board

Joint signing authority (any two to sign)

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Hans Suhner

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Auenhofen (Hefenhofen)

Member of the board

Joint signing authority (any two to sign)

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Hansjakob Zellweger

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Wiget

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Frasnacht

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Martinsbruggstrasse 97 9016 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1255826.02.2026100658491003.03.20261006584910
21344702.12.2025100650469105.12.20251006504691
3724430.06.2025100637434903.07.20251006374349
4140706.02.2023100567425309.02.20231005674253
5513505.06.2020100490732010.06.20201004907320
61197716.12.2019100478822619.12.20191004788226
7671513.07.2017365158518.07.20173651585
821909.01.2017327920112.01.20173279201
9283025.03.2014142341328.03.20141423413
10568616.06.2010568691422.06.20105686914

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und den Verkauf von Beteiligungen und Finanzanlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.