Waldburger Invest AG
Company Overview
Previous Company Names
- Eduard Waldburger AG
Management
Verena Germann
Gossau SG
Member of the board
Joint signing authority (any two to sign)
Viktor Waldburger
St. Moritz
Chairperson of the board
Individual signing authority
Rolf Engler
Appenzell
Member of the board
Joint signing authority (any two to sign)
Lukas Ottiger
Lömmenschwil
Joint signing authority (any two to sign)
Helen Waldburger
Zürich
Joint signing authority (any two to sign)
Hans Lutz
St. Gallen
Limited joint signing authority (any two to sign)
Wolfgang Rüf
Dornbirn, AT
Limited joint signing authority (any two to sign)
Sibylle Züst
Niederteufen
Limited joint signing authority (any two to sign)
Roger von Gunten
Rorschacherberg
Limited joint signing authority (any two to sign)
Viktor Waldburger
Küsnacht ZH
Managing member of the board
Joint signing authority (any two to sign)
Rudolf Beusch
Sennwald
Member of management
Joint signing authority (any two to sign)
Sasa Boltizar
Vaduz, LI
Member of management
Joint signing authority (any two to sign)
Alex Gehrig
St. Gallen
Member of management
Joint signing authority (any two to sign)
Rolf Engler
Appenzell Steinegg
Chairperson of the board
Joint signing authority (any two to sign)
Angela Ammann
Teufen
Limited joint signing authority (any two to sign)
Stefan Zehnder
Niederbüren
Member of management
Joint signing authority (any two to sign)
Sibylle Züst
Niederteufen
Limited joint signing authority (any two to sign)
Aida Goretic
Balgach
Limited joint signing authority (any two to sign)
Paul Nüesch
Heerbrugg
Joint signing authority (any two to sign)
Rolf Engler
Appenzell Steinegg
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 | 14390 | 18.12.2025 | 1006522799 | 23.12.2025 | 1006522799 |
| 2 | 5028 | 07.05.2025 | 1006329081 | 12.05.2025 | 1006329081 |
| 3 | 12138 | 06.11.2023 | 1005881101 | 09.11.2023 | 1005881101 |
| 4 | 9458 | 25.08.2023 | 1005826926 | 30.08.2023 | 1005826926 |
| 5 | 8671 | 07.09.2022 | 1005559589 | 12.09.2022 | 1005559589 |
| 6 | 7552 | 28.07.2022 | 1005534147 | 03.08.2022 | 1005534147 |
| 7 | 7229 | 19.07.2022 | 1005527197 | 22.07.2022 | 1005527197 |
| 8 | 10796 | 05.10.2021 | 1005308447 | 08.10.2021 | 1005308447 |
| 9 | 9279 | 25.09.2020 | 1004989246 | 30.09.2020 | 1004989246 |
| 10 | 8423 | 01.09.2020 | 1004972057 | 04.09.2020 | 1004972057 |
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.