# SFS Group 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/sfs-group-ag/881815

## Registry facts

- UID: CHE-103.670.002
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-06-29
- Address: Rosenbergsaustrasse 8 9435 Heerbrugg
- Location: Widnau, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'890'000.00

## Purpose

Der Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere von beherrschenden Beteiligungen an Industrie- und Handelsunternehmen, die Führung und nachhaltige Entwicklung dieser Beteiligungsgesellschaften im Rahmen einer Unternehmensgruppe sowie die Bereitstellung der finanziellen und organisatorischen Voraussetzungen für die Führung einer Unternehmensgruppe. Die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen sowie Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren. Die Gesellschaft kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen, insbesondere Kredite gewähren und aufnehmen, Obligationenanleihen ausgeben, Bürgschaften und Garantien abgeben, Sicherheiten stellen sowie Anlagen in allen marktgängigen Anlagemedien vornehmen.

## Previous names

- SFS Holding AG

## Registered officers

- Urs Kaufmann — member of the board — joint signing authority (any two to sign)
- Juan Linares Martin — joint signing authority (any two to sign)
- Jörg Walther — member of the board — joint signing authority (any two to sign)
- Jens Breu — joint signing authority (any two to sign)
- Niklaus Huber — member of the board — joint signing authority (any two to sign)
- Christina Burri — joint signing authority (any two to sign)
- Manuela Suter — member of the board — joint signing authority (any two to sign)
- Volker Dostmann — joint signing authority (any two to sign)
- Thomas Oetterli — chairperson of the board — joint signing authority (any two to sign)
- Peter Bauschatz — member of the board — joint signing authority (any two to sign)
- Fabian Tschan — member of the board — joint signing authority (any two to sign)
- Johannes Spindler — joint signing authority (any two to sign)
- Tanja Birner — member of the board — joint signing authority (any two to sign)
- Jana Schwizer — joint signing authority (any two to sign)
- Hans Huber — chairperson of the board — joint signing authority (any two to sign)
- Dr. Karl Stadler — member of the board — joint signing authority (any two to sign)
- Creed Künzle — member of the board — joint signing authority (any two to sign)
- Heinrich Spoerry — member of the board — joint signing authority (any two to sign)
- Christian Fiechter — secretary (non-member of the board) — joint signing authority (any two to sign)
- Robert Bähler — joint signing authority (any two to sign)
- Rolf Frei — joint signing authority (any two to sign)
- Helmut Binder — joint signing authority (any two to sign)
- Hans Brunhart — member of the board — joint signing authority (any two to sign)
- Ruedi Huber — member of the board — joint signing authority (any two to sign)
- Luzius Hug — member of the board — joint signing authority (any two to sign)
- Thomas Oetterli — member of the board — joint signing authority (any two to sign)
- Karl Stadler — vice-chairperson of the board — joint signing authority (any two to sign)
- Karl Stadler — member of the board — joint signing authority (any two to sign)
- Christina Schönenberger — joint signing authority (any two to sign)
- Marcel Waller — joint signing authority (any two to sign)
- Bettina Stadler — member of the board — joint signing authority (any two to sign)
- Heinrich Spoerry — chairperson of the board — joint signing authority (any two to sign)
- Bettina Stadler — member of the board — joint signing authority (any two to sign)
- Olivér Halaszy — joint signing authority (any two to sign)

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