# SFS Group International 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-international-ag/874715

## Registry facts

- UID: CHE-100.798.953
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-11-28
- Address: Rosenbergsaustrasse 8 9435 Heerbrugg
- Location: Widnau, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'400'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmen, die Errichtung von Tochtergesellschaften sowie die Durchführung von Finanzgeschäften aller Art, insbesondere für den Industrieteil der SFS Unternehmensgruppe. Die Gesellschaft ist Teil der SFS Unternehmensgruppe. Sie kann sich verwandte Geschäfte angliedern sowie Filialen und Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft ist berechtigt, alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diesen fördernden Geschäfte zu tätigen. Die Gesellschaft kann im Interesse der SFS Unternehmensgruppe und im Interesse einzelner Gesellschaften der SFS Unternehmensgruppe handeln. Insbesondere kann die Gesellschaft ihren direkten oder indirekten Aktionären oder anderen verbundenen Gesellschaften Finanzierungen gewähren und für beliebige Verbindlichkeiten dieser Aktionäre oder Gesellschaften Sicherheiten aller Art bestellen, etwa Garantien, Pfandrechte, Globalzessionen oder Sicherungsübereignungen eigener Aktiven, auch unentgeltlich, sowie Mittel am Geld- oder Kapitalmarkt aufnehmen und anlegen.

## Previous names

- SFS Stadler Holding AG
- SFS Industrie Holding AG
- SFS intec AG
- SFS intec Holding AG

## Registered officers

- Juan Linares Martin — joint signing authority (any two to sign)
- Jens Breu — chairperson of the board — joint signing authority (any two to sign)
- Christina Burri — joint signing authority (any two to sign)
- Volker Dostmann — member of the board — joint signing authority (any two to sign)
- Jörg Baur — joint signing authority (any two to sign)
- Walter Kobler — joint signing authority (any two to sign)
- Johannes Spindler — joint signing authority (any two to sign)
- Urs Langenauer — member of the board — joint signing authority (any two to sign)
- Iso Raunjak — joint signing authority (any two to sign)
- Jana Schwizer — joint signing authority (any two to sign)
- Hans Huber — chairperson of the board — individual signing authority
- Albert Buschor — member of the board — joint signing authority (any two to sign)
- Hermann Sieber — member of the board — joint signing authority (any two to sign)
- Dr. Karl Stadler — member of the board — joint signing authority (any two to sign)
- Fritz Hartmeyer — member of the board — without signing authority
- Karl Untersander — secretary (non-member of the board) — joint signing authority (any two to sign)
- Christian Fiechter — limited joint signing authority (any two to sign)
- Guido Kobelt — limited joint signing authority (any two to sign)
- Hans Huber — chairperson 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)
- 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)
- Urs Kaufmann — member of the board — joint signing authority (any two to sign)
- Markus Jäger — joint signing authority (any two to sign)
- Karl Stadler — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Kobler — joint signing authority (any two to sign)
- Alfred Schneider — 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)
- Alfred Schneider — member of the board — joint signing authority (any two to sign)
- Olivér Halaszy — joint signing authority (any two to sign)
- Susanne Jung — joint signing authority (any two to sign)

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