# Osterwalder St. Gallen 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/osterwalder-st-gallen-ag/885829

## Registry facts

- UID: CHE-105.959.229
- Status: active
- Legal form: Limited or Corporation
- Registered: 1974-06-24
- Address: Oberstrasse 141 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 468101, Wholesale of solid fuels and related products
- Capital: CHF 2'000'000.00

## 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.

## Previous names

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

## Registered officers

- Martin Strübi — joint signing authority (any two to sign)
- Oliver Bättig — joint signing authority (any two to sign)
- Nicolas Härtsch — member of the board — joint signing authority (any two to sign)
- Martin Osterwalder — member of the board — joint signing authority (any two to sign)
- Thomas Osterwalder — member of the board — joint signing authority (any two to sign)
- Markus Maissen — joint signing authority (any two to sign)
- Flurin Cavelti — joint signing authority (any two to sign)
- Matthias Meier — joint signing authority (any two to sign)
- Petra Schneider — joint signing authority (any two to sign)
- Bruno Räss — chairperson of the board — joint signing authority (any two to sign)
- Peter Osterwalder — member of the board — joint signing authority (any two to sign)
- Stefano Garbin — member of the board — joint signing authority (any two to sign)
- Melchior Blatter — joint signing authority (any two to sign)
- Sven Aregger — joint signing authority (any two to sign)
- Lukas Christen — joint signing authority (any two to sign)
- Murat Kalinci — joint signing authority (any two to sign)
- Simone Leutenegger — joint signing authority (any two to sign)
- Samuel Mettier — joint signing authority (any two to sign)
- Daniel Müller — joint signing authority (any two to sign)

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