AF Partners AG
Company Overview
Previous Company Names
- Utelco Management AG
- (Utelco Management SA) (Utelco Management Ltd.)
- United Telecommunications Management Services AG Herisau
- (United Telecommunications Management Services SA Herisau) (United Telecommunications Management Services Ltd. Herisau)
- CHB Immo AG
- (CHB Immo SA) (CHB Immo Ltd.)
- CHB Invest AG
- Net-Collect AG
Management
Mirjam Lacko
Lindau
Member of the board
Individual signing authority
Adrian Friend
Herisau
Chairperson of the board
Individual signing authority
Peter Steger
Herisau
Member of the board
Individual signing authority
Christof Bläsi
Herisau
Member of the board
Individual signing authority
Bernadette Steger
Herisau
Member of the board
Individual signing authority
Christof Bläsi
Abtwil (Gaierwald)
Member of the board
Individual signing authority
Louis Martin
Budapest
Manager
Individual signing authority
Nicole Scherrer
Zuzwil
Member of the board
Individual signing authority
Adrian Friend
Niederteufen
Chairperson of the board
Individual signing authority
Adrian Friend
San Gilian (MT)
Chairperson of the board
Individual signing authority
Felix Suter
Zürich
Member of the board
Individual signing authority
Adrian Friend
Appenzell
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 191 | 01.02.2023 | 25 | 06.02.2023 | 1005670757 |
| 2 | 2161 | 11.10.2021 | 200 | 14.10.2021 | 1005312428 |
| 3 | 136 | 23.01.2020 | 18 | 28.01.2020 | 1004815932 |
| 4 | 94 | 16.01.2020 | 13 | 21.01.2020 | 1004810247 |
| 5 | 511 | 27.03.2019 | 63 | 01.04.2019 | 1004600019 |
| 6 | 1763 | 15.12.2017 | 247 | 20.12.2017 | 3944949 |
| 7 | 888 | 08.06.2016 | 112 | 13.06.2016 | 2885701 |
| 8 | 429 | 21.03.2014 | 59 | 26.03.2014 | 1417979 |
| 9 | 1835 | 09.12.2010 | 244 | 15.12.2010 | 3/5940718 |
| 10 | 2389 | 24.11.2009 | 232 | 30.11.2009 | 3/5366232 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich der Unternehmensberatung. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann alle Tätigkeiten ausüben, welche mit dem Zweck im Zusammenhang stehen.