AE Familienholding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.007.386
Calendar
Date of incorporation:
9/17/2004
Location icon
Location:
Romanshorn
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Office:
Romanshorn
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'648'000.00

Management

Male

Arthur Eugster

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Romanshorn

President

Individual signing authority

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Male

Paul Imhof

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Zumikon

Member

Joint signing authority (any two to sign)

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Male

Daniel Frutig

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Winterthur

Member

Joint signing authority (any two to sign)

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Male

Peter Schmid

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St. Gallen

Member

Joint signing authority (any two to sign)

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Male

Daniel Dolpp

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Egnach

Member of management

Joint signing authority (any two to sign)

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Male

Hans Gfeller

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Romanshorn

Member of management

Joint signing authority (any two to sign)

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Female

Gabriela Eugster

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Romanshorn

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Brunner

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Im Hof 20 8590 Romanshorn
Additional addresses
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c/o Eugster Frismag AG Fehlwiesstrasse 14 8580 Amriswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
175208.02.20212911.02.20211005098394
2290111.06.202011416.06.20201004911948
3257927.05.202010402.06.20201004900939
4369819.08.201616324.08.20163018831
5284419.06.201511924.06.20152226965
6455503.09.201417208.09.20141702001
7470829.10.201021504.11.201012/5881490
8322417.09.200418523.09.200410/2463326

Company Purpose

Halten und Verwaltung von Beteiligungen. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu verwalten, zu belasten und zu verkaufen, sich an anderen Unternehmen zu beteiligen oder sich mit diesen zusammenzuschliessen und Zweigniederlassungen im In- und Ausland zu errichten.