Waldburger Invest AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.964.609
Calendar
Date of incorporation:
6/30/1982
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Eduard Waldburger AG

Management

Female

Verena Germann

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Gossau SG

Member of the board

Joint signing authority (any two to sign)

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Male

Viktor Waldburger

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St. Moritz

Chairperson of the board

Individual signing authority

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Male

Rolf Engler

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Ottiger

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Lömmenschwil

Joint signing authority (any two to sign)

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Female

Helen Waldburger

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Zürich

Joint signing authority (any two to sign)

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Male

Hans Lutz

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Wolfgang Rüf

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Dornbirn, AT

Limited joint signing authority (any two to sign)

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Female

Sibylle Züst

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Niederteufen

Limited joint signing authority (any two to sign)

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Roger von Gunten

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Rorschacherberg

Limited joint signing authority (any two to sign)

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Male

Viktor Waldburger

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Küsnacht ZH

Managing member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Beusch

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Sennwald

Member of management

Joint signing authority (any two to sign)

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Female

Sasa Boltizar

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Vaduz, LI

Member of management

Joint signing authority (any two to sign)

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Male

Alex Gehrig

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St. Gallen

Member of management

Joint signing authority (any two to sign)

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Male

Rolf Engler

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Appenzell Steinegg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Angela Ammann

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Teufen

Limited joint signing authority (any two to sign)

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Male

Stefan Zehnder

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Niederbüren

Member of management

Joint signing authority (any two to sign)

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Female

Sibylle Züst

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Niederteufen

Limited joint signing authority (any two to sign)

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Female

Aida Goretic

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Balgach

Limited joint signing authority (any two to sign)

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Male

Paul Nüesch

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Heerbrugg

Joint signing authority (any two to sign)

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Rolf Engler

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Appenzell Steinegg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Teufenerstrasse 176 9012 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11439018.12.2025100652279923.12.20251006522799
2502807.05.2025100632908112.05.20251006329081
31213806.11.2023100588110109.11.20231005881101
4945825.08.2023100582692630.08.20231005826926
5867107.09.2022100555958912.09.20221005559589
6755228.07.2022100553414703.08.20221005534147
7722919.07.2022100552719722.07.20221005527197
81079605.10.2021100530844708.10.20211005308447
9927925.09.2020100498924630.09.20201004989246
10842301.09.2020100497205704.09.20201004972057

Company Purpose

Die Gesellschaft bezweckt die Entwicklung und Bewirtschaftung von Immobilien sowie den Betrieb von Tankstellen und Tanklagern. Die Gesellschaft kann gewerbliche Schutzrechte, Immaterialgüterrechte, Know-how sowie Exklusivrechte erwerben, verwerten und vermitteln, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.