# 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/890259

## Registry facts

- UID: CHE-107.493.041
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-06-25
- Address: Rosenbergsaustrasse 8 9435 Heerbrugg
- Location: Widnau, sg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt 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. Sie kann sich verwandte Geschäfte angliedern sowie Filialen und Zweigniederlassungen im In- und Ausland errichten und Grundstücke erwerben und veräussern. 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 Services AG
- SFS services AG

## Registered officers

- Ivo Riedi — joint signing authority (any two to sign)
- Carlos Linares — joint signing authority (any two to sign)
- Jens Breu — chairperson of the board — joint signing authority (any two to sign)
- Reto Buchli — member of the board — joint signing authority (any two to sign)
- Sonja Späth — joint signing authority (any two to sign)
- Roger Hutter — 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)
- Rolf Frei — joint signing authority (any two to sign)
- Claude Stadler — member of the board — joint signing authority (any two to sign)
- Didier Zogg — joint signing authority (any two to sign)
- Benjamin Sieber — joint signing authority (any two to sign)
- Hans Huber — chairperson of the board — joint signing authority (any two to sign)
- Christian Fiechter — member of the board — joint signing authority (any two to sign)
- Karl Untersander — member 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)
- Dr. Karl Stadler — member of the board — joint signing authority (any two to sign)
- Christian Fiechter — secretary (non-member of the board) — joint signing authority (any two to sign)
- Guido Kobelt — joint signing authority (any two to sign)
- Markus Stieger — 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)
- Bruno Sieber — joint signing authority (any two to sign)
- Birgit Von Ameln — joint signing authority (any two to sign)
- Albin Kühnis — joint signing authority (any two to sign)
- Thomas Berner — joint signing authority (any two to sign)
- Robert Graf — joint signing authority (any two to sign)
- Peter Biedermann — joint signing authority (any two to sign)
- Niklaus Huber — joint signing authority (any two to sign)
- Sandra Tobler — joint signing authority (any two to sign)
- Reto Buchli — 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)
- Karl Stadler — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Kobler — 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)
- Claude Stadler — joint signing authority (any two to sign)
- Didier Zogg — joint signing authority (any two to sign)

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