# Gallus Holding AG > Swiss commercial-register record from Swiss Graph (graph.swiss), sourced > from the Swiss Official Gazette of Commerce (SHAB/SOGC). > Canonical profile: https://graph.swiss/companies/gallus-holding-ag/878686 ## Registry facts - UID: CHE-102.236.844 - Status: deleted - Legal form: limited or corporation - Registered: 1974-05-24 - Address: Harzbüchelstrasse 34 9016 St. Gallen - Location: St. Gallen, sg - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 2'500'000.00 ## Purpose Die Gesellschaft bezweckt das Halten von schweizerischen und ausländischen Beteiligungen irgendwelcher Art. Die Gesellschaft kann für die Tochtergesellschaften Management- und Finanzdienstleistungen erbringen. Die Gesellschaft kann Zweigniederlassungen, und Tochtergesellschaften in der Schweiz und im Ausland errichten. Sie kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist Teil einer Gruppe und richtet ihre Geschäftstätigkeit soweit zulässig, auf die Gruppenziele aus. Dementsprechend kann die Gesellschaft im Interesse der Gruppe oder von einzelnen Gruppengesellschaften (inkl. ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften) Verträge abschliessen und insbesondere Darlehen oder andere Finanzierungen an solche Gruppengesellschaften gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder Sicherungsübereignungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob gegen Entgelt oder nicht. ## Previous names - Ferd. Rüesch AG ## Registered officers - Mathias Oertli — member of the board — joint signing authority (any two to sign) - Davide Argast — joint signing authority (any two to sign) - Ferdinand Rüesch — joint signing authority (any two to sign) - Federico Ruckert — member of the board — joint signing authority (any two to sign) - Frank Schaum — chairperson of the board — joint signing authority (any two to sign) - David Schmedding — member of the board — joint signing authority (any two to sign) - Carsten Gehrke — member of the board — joint signing authority (any two to sign) - Ferdinand Rüesch — managing member of the board — individual signing authority - Ruth Ebneter-Rüesch — member of the board — joint signing authority (any two to sign) - Kurt Sager — member of the board — joint signing authority (any two to sign) - Beda Künzle — manager — joint signing authority (any two to sign) - René Amherd — deputy manager — joint signing authority (any two to sign) - Hansjörg Stucki — deputy manager — joint signing authority (any two to sign) - Hans-Luzius Studer — deputy manager — joint signing authority (any two to sign) - Ulrich Bosshard — limited joint signing authority (any two to sign) - Heinz Brocker — limited joint signing authority (any two to sign) - Paul Bruggmann — limited joint signing authority (any two to sign) - Michael Clemens — limited joint signing authority (any two to sign) - Markus Ebneter — limited joint signing authority (any two to sign) - Josef Edelmann — limited joint signing authority (any two to sign) - Walter Ehrler — limited joint signing authority (any two to sign) - Martin Erni — limited joint signing authority (any two to sign) - Felix Grünenfelder — limited joint signing authority (any two to sign) - Christian Julien — limited joint signing authority (any two to sign) - Heinz Keller — limited joint signing authority (any two to sign) - Werner Knechtle — limited joint signing authority (any two to sign) - Erwin Pabst — limited joint signing authority (any two to sign) - Heinz Schenk — limited joint signing authority (any two to sign) - Urs Scherrer — limited joint signing authority (any two to sign) - Hanspeter Schilling — limited joint signing authority (any two to sign) - Markus Sieger — limited joint signing authority (any two to sign) - Hanspeter Tanner — limited joint signing authority (any two to sign) - Werner Töngi — limited joint signing authority (any two to sign) - Jörg Zurbuchen — limited joint signing authority (any two to sign) - Urs Tanner — member of the board — joint signing authority (any two to sign) - Leo Staub — member of the board — joint signing authority (any two to sign) - Hans-Ruedi Knupp — limited joint signing authority (any two to sign) - Heinz Richiger — limited joint signing authority (any two to sign) - Ruedi Brunschweiler — limited joint signing authority (any two to sign) - Peter Giger — limited joint signing authority (any two to sign) - Peter Hauser — managing member of the board — joint signing authority (any two to sign) - Bruno Angehrn — limited joint signing authority (any two to sign) - Friedrich Mumenthaler — limited joint signing authority (any two to sign) - Ferdinand jun. Rüesch — vice-chairperson of the board — joint signing authority (any two to sign) - Otto Belz — member of the board — joint signing authority (any two to sign) - Günther Schuh — member of the board — joint signing authority (any two to sign) - Mathias Oertli — member of the board — joint signing authority (any two to sign) - Hans-Luzius Studer — member of the board — joint signing authority (any two to sign) - Martin Wäspi — joint signing authority (any two to sign) - Jeannette Emch — limited joint signing authority (any two to sign) - Peter J. Hauser — chairperson of the board — joint signing authority (any two to sign) - Klaus Bachstein — joint signing authority (any two to sign) - Dr. Mathias Oertli — member of the board — joint signing authority (any two to sign) - Dirk Kaliebe — member of the board — without signing authority - Bernhard Schreier — member of the board — without signing authority - Klaus Bachstein — joint signing authority (any two to sign) - Prof. Oertli — member of the board — joint signing authority (any two to sign) - Stephan Plenz — member of the board — without signing authority - Gunnar Voß-von Dahlen — joint signing authority (any two to sign) - Thomas Ketelhut — joint signing authority (any two to sign) - Rainer Hundsdörfer — member of the board — without signing authority - Christof Naier — joint signing authority (any two to sign) - Achim Schmidt — chairperson of the board — joint signing authority (any two to sign) - Marcus Wassenberg — chairperson of the board — joint signing authority (any two to sign) - Henry Rau — member of the board — joint signing authority (any two to sign) - Christian Dominik Steinmassl — member of the board — joint signing authority (any two to sign) - Stephan Knuppertz — member of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/gallus-holding-ag/878686: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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