Sevelen Immobilien AG
Company Overview
Previous Company Names
- Fournier- und Sägewerk Sevelen A.G.
- FSZ Furnierwerke AG
Management
Wendelin Studer
Gossau SG
Joint signing authority (any two to sign)
Urs Lenz
Gossau
Chairperson of the board
Individual signing authority
Eduard Urfer
Altstätten
Chairperson of the board
Individual signing authority
Giuseppe Quirici
Schaan (FL)
Member of the board
Individual signing authority
Rudolf Steiner
Lostorf
Member of the board
Joint signing authority (any two to sign)
Carl Honegger
Oberrieden
Member of the board
Without signing authority
Werner Kahlhammer
Buchs SG
Limited joint signing authority (any two to sign)
Susanne Manhart
Walenstadt
Limited joint signing authority (any two to sign)
Werner Sturzenegger
Sevelen
Limited joint signing authority (any two to sign)
Urs Lenz
Gossau
Member of the board
Joint signing authority (any two to sign)
Giuseppe Quirici
Mauren
Member of the board
Individual signing authority
Kurt Reichlin
Zug
Member of the board
Joint signing authority (any two to sign)
Gerhard Keller
Guntershausen bei Aadorf
Limited joint signing authority (any two to sign)
Sascha Güntert
Seuzach
Joint signing authority (any two to sign)
Philipp Steiner
Richterswil
Limited joint signing authority (any two to sign)
Wendelin Studer
Sitterdorf
Managing member of the board
Individual signing authority
Hans Lippuner
Grabs
Limited joint signing authority (any two to sign)
Harald Thoma
Waldkirch
Managing member of the board
Joint signing authority (any two to sign)
Petrus genannt Patrick Holtermans
Haag (Rheintal) (Sennwald)
General manager
Joint signing authority (any two to sign)
Alfred Siegenthaler
Abtwil SG (Gaiserwald)
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 388 | 13.01.2017 | 12 | 18.01.2017 | 3290993 |
| 2 | 11162 | 15.11.2010 | 226 | 19.11.2010 | 13/5901842 |
| 3 | 2715 | 20.03.2009 | 59 | 26.03.2009 | 14/4943336 |
| 4 | 7996 | 22.09.2008 | 187 | 26.09.2008 | 10/4666852 |
| 5 | 9203 | 01.12.2005 | 238 | 07.12.2005 | 10/3136826 |
| 6 | 6512 | 08.09.2004 | 178 | 14.09.2004 | 9/2447366 |
| 7 | 8108 | 20.11.2003 | 228 | 26.11.2003 | 8/2000976 |
| 8 | 2466 | 05.04.2002 | 69 | 11.04.2002 | 9/421962 |
| 9 | 8988 | 10.12.2001 | 243 | 14.12.2001 | 9851 |
| 10 | 8471 | 21.11.2001 | 230 | 27.11.2001 | 9326 |
Company Purpose
Kauf, Verkauf, Vermietung und Verwaltung von Liegenschaften, Überbauung von Grundstücken sowie Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.