Oscar Neher & Co., Aktiengesellschaft
Company Overview
Management
Mathias Brendle
Klosters
Chairperson of the board
Joint signing authority (any two to sign)
Laura Brendle
Gattikon (Thalwil)
Member of the board
Joint signing authority (any two to sign)
Markus Hardegger
Mels
Managing member of the board
Joint signing authority (any two to sign)
Christina Bernold
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Christina Mars-Brendle
Südafrika, ZA
Member of the board
Joint signing authority (any two to sign)
Johannes Neher
Dietlikon
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Brendle-Neher
St. Gallen
Managing member of the board
Individual signing authority
Heidi Brendle-Neher
St. Gallen
Member of the board
Individual signing authority
Hedwig Neher-Schaeppi
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Elsbeth Good
Mels SG
Limited signing authority (individual)
Mathias Brendle
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Marco Gianoni
Viganello
Member of the board
Joint signing authority (any two to sign)
Marco Gianoni
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Theodor Brendle-Neher
Sark/Channel Islands
Managing member of the board
Individual signing authority
Heidi Brendle-Neher
Sark/Channel Islands
Member of the board
Individual signing authority
Thomas Brendle
Kilchberg
Managing member of the board
Individual signing authority
Mathias Brendle
Schwellbrunn
Member of the board
Joint signing authority (any two to sign)
Christina Mars
Südafrika
Member of the board
Individual signing authority
Regina Amberger
Champfèr (St. Moritz)
Member of the board
Joint signing authority (any two to sign)
Mathias Brendle
Fläsch
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 | 5466 | 19.05.2025 | 98 | 22.05.2025 | 1006338538 |
| 2 | 2797 | 13.03.2023 | 53 | 16.03.2023 | 1005702151 |
| 3 | 11730 | 29.12.2014 | 3 | 07.01.2015 | 1913583 |
| 4 | 1613 | 18.02.2014 | 36 | 21.02.2014 | 1360719 |
| 5 | 5452 | 27.05.2013 | 102 | 30.05.2013 | 7208362 |
| 6 | 3036 | 25.03.2013 | 61 | 28.03.2013 | 7126266 |
| 7 | 1405 | 11.02.2013 | 31 | 14.02.2013 | 7063716 |
| 8 | 1674 | 15.02.2011 | 36 | 21.02.2011 | 13/6042108 |
| 9 | 11682 | 30.11.2010 | 237 | 06.12.2010 | 15/5925850 |
| 10 | 6945 | 14.07.2010 | 138 | 20.07.2010 | 14/5734682 |
Company Purpose
Direkten und indirekten Erwerb, Halten, Verkaufen, Verwalten, Bewirtschaften, Vermitteln und Vermieten von Immobilien, das heisst von Geschäftsliegenschaften, Wohnliegenschaften und Grundstücken, Beteiligungen an Gesellschaften, die im Immobilienbereich tätig sind sowie Beratung in Zusammenhang mit solchen Immobilien. Die Gesellschaft kann Finanz- und Handelsgeschäfte tätigen, Vermögen verwalten, Finanzierungen und Darlehen gewähren, Beteiligungen an anderen Unternehmungen halten sowie Zweigniederlassungen im In- und Ausland eröffnen.