Reports for Prefera Holding AG
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About Prefera Holding AG
- Prefera Holding AG has its legal headquarters in Sargans, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 5 persons. The company was founded on 04.02.2002.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.04.2024.
- The reported UID is the following: CHE-109.463.890.
- There are 17 other active companies registered at the same address. These include: AI Quantum AG, Bünte AG, Ecoser AG.
Management (5)
newest board members
Sven Däschler,
Markus Nadig,
Pius Guntli,
Edwin Anton Buchli-Weber,
Harald Bertsch
newest authorized signatories
Sven Däschler,
Markus Nadig,
Pius Guntli,
Edwin Anton Buchli-Weber,
Harald Bertsch
Commercial register information
Entry in the commercial register
04.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sargans
Commercial Registry Office
SG
Commercial register number
CH-320.3.051.099-0
UID/VAT
CHE-109.463.890
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen und Investitionen. Die Gesellschaft kann gleiche oder ähnliche Unternehmen in irgendwelcher Form finanzieren, sich daran beteiligen oder solche übernehmen sowie Immobilien bebauen, kaufen oder verkaufen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TWS Confides AG | Tägerwilen | 12.06.2008 | 21.04.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prefera Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006013389, Commercial Registry Office St. Gallen, (320)
Prefera Holding AG, in Sargans, CHE-109.463.890, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2022, Publ. 1005524155).
Ausgeschiedene Personen und erloschene Unterschriften:
Walser-Vils, Susanne, von Quarten und Vilters-Wangs, in Vilters (Vilters-Wangs), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Däschler, Sven, von Basel, in Walenstadt, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005524155, Commercial Registry Office St. Gallen, (320)
Prefera Holding AG, in Sargans, CHE-109.463.890, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2019, Publ. 1004551102).
Ausgeschiedene Personen und erloschene Unterschriften:
Schlegel, Hans, von Wartau, in Sargans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Nadig, Markus, von Flums, in Flums, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004551102, Commercial Registry Office St. Gallen, (320)
Prefera Holding AG, in Sargans, CHE-109.463.890, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2014, Publ. 1531967).
Ausgeschiedene Personen und erloschene Unterschriften:
Good, Andreas, von Mels, in Mels, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.