Arbonia AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.181.952
Calendar
Date of incorporation:
9/13/1954
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Location:
Arbon
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Office:
Arbon
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 13'894'648.60

Previous Company Names

  • AFG Arbonia-Forster-Holding AG

Management

Male

Alexander von Witzleben

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Erlenbach

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Claudius Moor

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Herrenhof

Joint signing authority (any two to sign)

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Male

Uwe Schiller

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Schwerzenbach

Joint signing authority (any two to sign)

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Male

Peter Barandun

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Einsiedeln

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Lozser

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Novi, US

Member of the board

Without signing authority

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Male

Michael Pieper

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Hergiswil

Member of the board

Without signing authority

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Male

Markus Oppliger

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Wangs (Vilters-Wangs)

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Sergio

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Amriswil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Amriswilerstrasse 50 9320 Arbon
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2500328.08.202516802.09.20251006422901
3232328.04.20258230.04.20251006320622
41906.01.2025509.01.20251006223904
5567401.11.202421606.11.20241006171929
6218027.04.20238402.05.20231005737050
7227009.05.20229212.05.20221005472279
8233728.04.20218403.05.20211005167136
9205727.04.20208330.04.20201004880519
10361630.07.201914805.08.20191004689758

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an Industrie-, Handels-, und Dienstleistungsunternehmen aller Art in der Schweiz und im Ausland. Die Gesellschaft kann Immaterialgüterrechte sowie Lizenzen daran sowie Immobilien erwerben, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit ihrem Zweck unmittelbar oder mittelbar in Zusammenhang stehen oder diesen zu fördern geeignet sind.