Dr. A. Stoffel Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.796.606
Calendar
Date of incorporation:
12/6/1985
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Location:
Steinach
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Office:
Steinach
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Management

Male

Lorenz Wyss

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Tschanz

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Jegenstorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Seibold

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Alexander Stoffel

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Arbon

Chairperson of the board

Individual signing authority

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Male

Jean Gérard Villot

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Rorschacherberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Zohra Stoffel

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Arbon

Member of the board

Joint signing authority (any two to sign)

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Female

Nina Stoffel

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Marie Stoffel

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Arbon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Hügli Holding Aktiengesellschaft Bleichestrasse 31 9323 Steinach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1640504.07.201913009.07.20191004671405
2202305.03.20184708.03.20184099769
3(Transfer seat)(Transfer seat)

Company Purpose

Halten und Verwalten von Beteiligungen, Lizenzen und anderen Vermögen. Sie kann Liegenschaften erwerben, verwalten und veräussern.