OF-Beteiligungs AG
Company Overview
Management
Anders Claesson
Stora Skedvi, SE
Chairperson of the board
Joint signing authority (any two to sign)
Anna Crona
Täby, SE
Member of the board
Joint signing authority (any two to sign)
Daniel Prelevic
Stockholm, SE
Member of the board
Joint signing authority (any two to sign)
Walter Dönni
Wil
Managing member of the board
Joint signing authority (any two to sign)
Niklaus Sutter
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Fäh
Wil
Member of the board
Joint signing authority (any two to sign)
Ernst Ritzmann
Widen
Member of the board
Joint signing authority (any two to sign)
Walter Dönni
Wil
General manager
Joint signing authority (any two to sign)
Heinrich Marti
Aarberg
Member of the board
Joint signing authority (any two to sign)
Tobias Wehrli
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Sandro Huber
Züberwangen
Limited joint signing authority (any two to sign)
Tobias Wehrli
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Tobias Wehrli
Wil SG
Member of the board
Joint signing authority (any two to sign)
Heinrich Marti
Kallnach
Member of the board
Joint signing authority (any two to sign)
Christoph Fäh
Wilen bei Wil
Member of the board
Joint signing authority (any two to sign)
Per Erik Tomas
Täby
Chairperson 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 | 10208 | 13.09.2023 | 180 | 18.09.2023 | 1005840183 |
| 2 | 2884 | 15.03.2023 | 55 | 20.03.2023 | 1005704335 |
| 3 | 8768 | 09.09.2022 | 178 | 14.09.2022 | 1005561493 |
| 4 | 12545 | 18.12.2020 | 250 | 23.12.2020 | 1005056483 |
| 5 | 11924 | 07.12.2020 | 241 | 10.12.2020 | 1005044397 |
| 6 | 7500 | 19.08.2014 | 161 | 22.08.2014 | 1676641 |
| 7 | 9092 | 10.09.2013 | 177 | 13.09.2013 | 1076081 |
| 8 | 4361 | 26.04.2013 | 83 | 01.05.2013 | 7171456 |
| 9 | 971 | 30.01.2013 | 23 | 04.02.2013 | 7047596 |
| 10 | 14012 | 30.11.2009 | 236 | 04.12.2009 | 13/5376654 |
Company Purpose
Beteiligung an anderen Unternehmen, Verwertung von immateriellen Rechten, Finanzierung und Darlehen an Tochtergesellschaften und Nahestehende sowie Ausführung weiterer Tätigkeiten, die direkt oder indirekt mit dem Geschäftszweck zusammenhängen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen.