# Steinegg Aktiengesellschaft

> 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/steinegg-aktiengesellschaft/170887

## Registry facts

- UID: CHE-108.490.772
- Status: active
- Legal form: limited or corporation
- Registered: 1996-05-07
- Address: Steinegg 1 9100 Herisau
- Location: Herisau, ar
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 9'000'000.00

## Purpose

Halten von schweizerischen und ausländischen Beteiligungen, Verwaltung von Vermögenswerten sowie Durchführung von Finanzgeschäften. Die Gesellschaft erwirbt insbesondere kleinere Gesellschaften oder Anteile an solchen, sofern sie damit Einfluss auf die Geschäftsgestaltung erhält. Die Gesellschaft kann für verwandte Gesellschaften Hilfsfunktionen erfüllen, Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.

## Registered officers

- Manuela Neff — joint signing authority (any two to sign)
- Paul Zähner — chairperson of the board — joint signing authority (any two to sign)
- Thomas Zellweger — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Diggelmann — member of the board — joint signing authority (any two to sign)
- Martin Frischknecht — member of the board — joint signing authority (any two to sign)
- Heinrich Tanner — chairperson of the board — joint signing authority (any two to sign)
- Mathias Oertli — member of the board — joint signing authority (any two to sign)
- Heinz Hochuli — member of the board — joint signing authority (any two to sign)
- Adalbert Röhrig — member of the board — without signing authority
- Heinz Stamm — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Baumberger — member of the board — joint signing authority (any two to sign)
- Beat Meister — member of the board — without signing authority
- Dr. Thomas Hediger — member of the board — joint signing authority (any two to sign)
- Thomas Hediger — member of the board — joint signing authority (any two to sign)
- Heinz Stamm — member of the board — joint signing authority (any two to sign)

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