SAK Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.965.106
Calendar
Date of incorporation:
12/10/1914
Location icon
Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 25'000'000.00

Previous Company Names

  • St. Gallisch-Appenzellische Kraftwerke AG

Management

Male

Andreas Frank

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Balgach

Member of the board

Without signing authority

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Male

Stefano Garbin

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Trogen

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Claudia Zogg

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Oberschan (Wartau)

Member of the board

Without signing authority

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Male

Andreas Tischhauser

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Teufen

Member of the board

Without signing authority

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Male

Walter Vogel

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Maienfeld

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Jud

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Schmerikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Damann

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Gossau SG

Member of the board

Without signing authority

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Male

Marc Mächler

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Zuzwil

Member of the board

Without signing authority

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Male

Cornelius Loser

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St. Gallen

Member of management

Joint signing authority (any two to sign)

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Male

Adolf Biasotto

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Urnäsch

Member of the board

Without signing authority

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Male

Hans Ulmann

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Gonten

Member of the board

Without signing authority

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Male

Markus Oppliger

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Wangs (Vilters-Wangs)

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Vadianstrasse 50 9001 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1497602.06.202010705.06.20201004903927
2218808.03.20185013.03.20184108279
3855013.09.201718018.09.20173757315
4559616.06.201711821.06.20173593439
5603304.07.201613007.07.20162939475
6506708.06.201511011.06.20152200833
7712204.07.201313009.07.2013967099
8599203.07.201213006.07.20126756582
9494326.05.201110531.05.20116185352
10695014.07.201013820.07.201014/5734690

Company Purpose

Die Gesellschaft hat den Zweck, die Versorgung der Kantone St. Gallen, Appenzell A.Rh und Appenzell I.Rh, mit elektrischer Energie sicherzustellen. Sie beteiligt sich zu diesem Zweck an Unternehmungen, die Anlagen zur Erzeugung Verteilung und Abgabe von Energie erstellen, pachten und betreiben. Sie kann solchen Unternehmen Darlehen, Garantien und Bürgschaften gewähren. Sie kann Wertschriften und Liegenschaften erwerben und veräussern.