# SFS Group Schweiz 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-schweiz-ag/885631

## Registry facts

- UID: CHE-105.885.275
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-06-28
- Address: Rosenbergsaustrasse 8 9435 Heerbrugg
- Location: Widnau, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'550'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Schrauben, anderen Befestigungselementen und Konstruktionsteilen aller Art, Eisenwaren, Beschlägen, Werkzeugen und Betriebseinrichtungen, chemisch technischen Produkten sowie mit Waren anderer Art. Die Gesellschaft bezweckt ferner die Produkteentwicklung, Herstellung, Montage und Forschung im Gebiet vorerwähnter Produkte sowie auch im Gebiet von Kaltpressprodukten aus Metallen, metallurgischen Produkten, insbesondere Komponenten und Produkten aus Kunststoffen und Kombinationen von Kunststoffen mit anderen Materialien. Die Gesellschaft bezweckt weiter das Erbringen von Dienstleistungen für die SFS Unternehmensgruppe wie z.B. Informatik, Finanz- und Rechnungswesen, Zahlungsverkehr, Finanzdienstleistungen, Personaladministration, Liegenschaftsverwaltung, Verwaltung von Immaterialgütern sowie das Erbringen von anderen Gruppendienstleistungen. Die Gesellschaft ist Teil der SFS Unternehmensgruppe. Die Gesellschaft kann Immaterialgüterrechte aller Art erwerben, veräussern und verwerten. Die Gesellschaft kann sich verwandte, insbesondere kaufmännische und finanzielle Geschäfte angliedern sowie Filialen und Zweigniederlassungen im In- und Ausland errichten und Grundstücke erwerben und veräussern, im Interesse der SFS Unternehmensgruppe und im Interesse einzelner Gesellschaften der SFS Unternehmensgruppe handeln, insbesondere 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 Mofor S.A.
- SFS Unimarket AG
- (SFS Unimarket SA) (SFS Unimarket Ltd)
- SFS unimarket AG
- (SFS unimarket SA) (SFS unimarket Ltd)

## Registered officers

- Lothar Grimm — joint signing authority (any two to sign)
- Martin Schmitter — joint signing authority (any two to sign)
- Jens Breu — chairperson of the board — joint signing authority (any two to sign)
- Roger Hutter — joint signing authority (any two to sign)
- Volker Dostmann — member of the board — joint signing authority (any two to sign)
- Christina Burri — member of the board — joint signing authority (any two to sign)
- Jörg Baur — joint signing authority (any two to sign)
- Alfred Beutler — joint signing authority (any two to sign)
- Walter Kobler — joint signing authority (any two to sign)
- Carlos Linares — joint signing authority (any two to sign)
- Iso Raunjak — joint signing authority (any two to sign)
- Evelyn Rutishauser — joint signing authority (any two to sign)
- Benjamin Sieber — joint signing authority (any two to sign)
- Johannes Spindler — joint signing authority (any two to sign)
- Urs Langenauer — joint signing authority (any two to sign)
- Thomas Jung — joint signing authority (any two to sign)
- Ranya Lanig — joint signing authority (any two to sign)
- Jana Schwizer — joint signing authority (any two to sign)
- Joël Tinguely — joint signing authority (any two to sign)
- Robert Bähler — chairperson of the board — joint signing authority (any two to sign)
- Christian Fiechter — member of the board — joint signing authority (any two to sign)
- Bruno Sieber — member of the board — joint signing authority (any two to sign)
- Paul-André Jordan — manager — joint signing authority (any two to sign)
- Paul Dietsche — member of the board — joint signing authority (any two to sign)
- Rolf Frei — member of the board — joint signing authority (any two to sign)
- Josef Zünd — member of the board — joint signing authority (any two to sign)
- René Bannwart — joint signing authority (any two to sign)
- Thomas Berner — joint signing authority (any two to sign)
- Mario Buzzi — joint signing authority (any two to sign)
- Ernst Durot — joint signing authority (any two to sign)
- Guido Kobelt — joint signing authority (any two to sign)
- Walter Spirig — joint signing authority (any two to sign)
- Heinrich Spoerry — joint signing authority (any two to sign)
- Hugo Eisenbart — joint signing authority (any two to sign)
- Guido Schmid — joint signing authority (any two to sign)
- Robert Graf — joint signing authority (any two to sign)
- Thomas Huser — joint signing authority (any two to sign)
- Niklaus Huber — joint signing authority (any two to sign)
- Michael Leitner — joint signing authority (any two to sign)
- Sandra Tobler — joint signing authority (any two to sign)
- Josef Zünd — managing member of the board — joint signing authority (any two to sign)
- Christian Fiechter — member of the board — joint signing authority (any two to sign)
- Michael Kobler — joint signing authority (any two to sign)
- Iso Raunjak — joint signing authority (any two to sign)
- Anton Drexel — joint signing authority (any two to sign)
- Markus Kolb — 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)
- Sonja Späth — joint signing authority (any two to sign)
- Didier Zogg — joint signing authority (any two to sign)
- Jasmin Castioni — joint signing authority (any two to sign)
- Patrick Dietsche — joint signing authority (any two to sign)
- Gian — joint signing authority (any two to sign)
- Gian Gaudiano — joint signing authority (any two to sign)
- Alfred Schneider — joint signing authority (any two to sign)
- Claude Stadler — 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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