NFI Management Corporation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.060.016
Calendar
Date of incorporation:
3/4/2002
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Location:
Rapperswil-Jona
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Office:
Rapperswil-Jona
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Interparkett Trading AG

Management

Female

Susanne Blattmann

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Richterswil

Limited joint signing authority (any two to sign)

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Male

Peter Ericsson

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Kalmar, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Diane May Hughes

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Zürich

Member of the board

Individual signing authority

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Male

André Cagneux

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St. Margrethen

Limited joint signing authority (any two to sign)

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Male

Alois Gmür

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Rebstein

Member of the board

Joint signing authority (any two to sign)

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Per Skårner

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Emmaboda

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dieter Betz

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St. Margrethen

Managing member of the board

Joint signing authority (any two to sign)

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Stefan Jacobsson

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Viken

Chairperson of the board

Joint signing authority (any two to sign)

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Gustav Grisard

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Gustav Grisard

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Stefan Jacobsson

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Per Ericsson

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Pfäffikon SZ

Joint signing authority (any two to sign)

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Per Skårner

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Wollerau

Managing member of the board

Joint signing authority (any two to sign)

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Per von Mentzer

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Thalwil

Joint signing authority (any two to sign)

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Robert Rosner

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Paris

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Per Ericsson

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Wilen bei Wollerau

Member of the board

Joint signing authority (any two to sign)

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Gerhard Legtmann

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Jürgen Schaubel

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Samantha Wessels

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London

Member of the board

Individual signing authority

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Stefan Jacobsson

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Marktgasse 7 8640 Rapperswil SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11032018.11.201122823.11.20116429586
2858722.09.201118727.09.20116351642
3738211.08.201115716.08.20116296908
4515804.06.201011010.06.201016/5669654
5654505.08.200815311.08.200810/4606514
6397721.05.200810027.05.200813/4493428
7203512.03.20085418.03.200810/4390806
8815304.09.200717410.09.200710/4102454
9577927.06.200712603.07.200715/4004840
10414111.05.20079518.05.200712/3935744

Company Purpose

Erbringung von Dienstleistungen an nahestehende Gesellschaften und Dritte. Die Gesellschaft, allein oder in Kooperation mit anderen Dienstleistungsunternehmen, bietet insbesondere Dienstleistungen in den Bereichen Human Resource Management, Organisation, Informatik, Finanzen und Controlling, Logistik (Beschaffungs-, Lager- und Vertriebslogistik), Immobilienverwaltung, Versicherungs-, Rechts- und Steuerberatung an. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie Grundstücke überbauen, vermieten bzw. im Baurecht oder Stockwerkeigentum abgeben, anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.