# Arbonia Management 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/arbonia-management-ag/1048348

## Registry facts

- UID: CHE-110.106.333
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-06-25
- Address: Amriswilerstrasse 50 9320 Arbon
- Location: Arbon, tg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 250'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Management-Dienstleistungen für die Unternehmen der Arbonia-Gruppe und Dritte. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Forster Management AG
- AFG Services AG
- AFG Management AG
- AFG Services AG
- Arbonia Services AG

## Registered officers

- Joëlle-Véronique Steib — joint signing authority (any two to sign)
- Patrick Langenegger — joint signing authority (any two to sign)
- Alexander von Witzleben — chairperson of the board — joint signing authority (any two to sign)
- Marijana Sljivic — joint signing authority (any two to sign)
- Claudius Moor — member of the board — joint signing authority (any two to sign)
- Uwe Schiller — member of the board — joint signing authority (any two to sign)
- Marco Ruch — joint signing authority (any two to sign)
- Sandro Sergio — joint signing authority (any two to sign)
- Paul Gattiker — president — joint signing authority (any two to sign)
- Adrian Rüesch — vicepresident — joint signing authority (any two to sign)
- Theophil Bubendorff — member — joint signing authority (any two to sign)
- Alper Babacan — joint signing authority (any two to sign)
- Thomas Bachmann — joint signing authority (any two to sign)
- Felix Bodmer — joint signing authority (any two to sign)
- Theophil Bubendorff — member — joint signing authority (any two to sign)
- Edgar Oehler — president — joint signing authority (any two to sign)
- Ernst Buob — member — joint signing authority (any two to sign)
- Stefan Holenstein — joint signing authority (any two to sign)
- Ernst Wälter — joint signing authority (any two to sign)
- Christoph Schönenberger — joint signing authority (any two to sign)
- Daniel Frutig — president — joint signing authority (any two to sign)
- Marco Ruch — joint signing authority (any two to sign)
- Dumenia Dörig — joint signing authority (any two to sign)
- Alexander von Witzleben — president — joint signing authority (any two to sign)
- Maria Romero — joint signing authority (any two to sign)
- Martin Müller — joint signing authority (any two to sign)
- Daniel Wüest — member of the board — joint signing authority (any two to sign)

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