Osterwalder St. Gallen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.959.229
Calendar
Date of incorporation:
6/24/1974
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • (Osterwalder St. Gall S.A.) (Osterwalder St. Gall Ltd.)

Management

Male

Holger Wunderlich

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Horn, DE

Joint signing authority (any two to sign)

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Male

Martin Strübi

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Speicher

Joint signing authority (any two to sign)

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Male

Oliver Bättig

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Pfäffikon

Joint signing authority (any two to sign)

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Male

Nicolas Härtsch

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Flawil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Osterwalder

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Abtwil

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Osterwalder

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Honauer

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Erlen

Joint signing authority (any two to sign)

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Male

Markus Maissen

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Appenzell (Schwende-Rüte)

Joint signing authority (any two to sign)

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Male

Flurin Cavelti

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St. Gallen

Joint signing authority (any two to sign)

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Male

Matthias Meier

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Abtwil SG (Gaiserwald)

Joint signing authority (any two to sign)

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Female

Petra Schneider

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Arnegg

Joint signing authority (any two to sign)

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Male

Bruno Räss

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Häggenschwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Osterwalder

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Abtwil SG (Gaiserwald)

Member of the board

Joint signing authority (any two to sign)

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Male

Stefano Garbin

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Trogen

Member of the board

Joint signing authority (any two to sign)

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Male

Melchior Blatter

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Ebnat-Kappel

Joint signing authority (any two to sign)

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Sven Aregger

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Bottighofen

Joint signing authority (any two to sign)

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Lukas Christen

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Rorschacherberg

Joint signing authority (any two to sign)

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Murat Kalinci

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Uznach

Joint signing authority (any two to sign)

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Simone Leutenegger

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St. Gallen

Joint signing authority (any two to sign)

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Samuel Mettier

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St. Margrethen SG

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberstrasse 141 9000 St. Gallen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21269213.11.2025100648766118.11.20251006487661
31040119.09.2024100613682524.09.20241006136825
4969031.08.2023100583116805.09.20231005831168
5900414.08.2023100581858017.08.20231005818580
61301730.12.2022100564468405.01.20231005644684
757918.01.2022100538674021.01.20221005386740
81135719.10.2021100531831522.10.20211005318315
91037421.09.2021100529829424.09.20211005298294
10870529.07.2021100526361703.08.20211005263617

Company Purpose

Die Gesellschaft bezweckt den Import von und den Handel mit Erdöl und seinen Derivaten sowie weiteren Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.