Prefera Holding AG

Corporation · Sargans

Commercial register

Status
Active
Entered on
Feb 4, 2002
Capital
CHF 200'000, fully paid in
UID
CHE-109.463.890
Registered seat
Sargans
Canton
St. Gallen

Purpose

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.

Legal form
Corporation
Address
Grossfeldstrasse 40, 7320 Sargans
CH-ID
CH32030510990
Statutes
Jan 30, 2002, Apr 18, 2007, Apr 15, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Pius Guntli

Chair of the board of directors · joint signature by two · citizen of Vilters-Wangs, Vilters (Vilters-Wangs)

since Feb 8, 2002
Harald Bertsch

Member of the board of directors · joint signature by two · citizen of Sargans, Vilters (Vilters-Wangs)

since Feb 8, 2002
Edwin Buchli

Member of the board of directors · joint signature by two · citizen of Safien, Vilters (Vilters-Wangs)

since Feb 8, 2002
Markus Nadig

Member of the board of directors · joint signature by two · citizen of Flums, Flums

since Jul 19, 2022
Sven Däschler

Member of the board of directors · joint signature by two · citizen of Basel, Walenstadt

since Apr 19, 2024
Former officers (6)
Thomas Vils

Auditor · citizen of Vilters-Wangs, Flums

until Jun 12, 2008
Susanne Walser-Vils

Member of the board of directors · joint signature by two · citizen of Quarten und Vilters-Wangs, Sargans

until Aug 22, 2012
Hans Schlegel

Member of the board of directors · joint signature by two · citizen of Wartau, Sargans

until Jul 19, 2022
TWS Confides AG

Auditor · Tägerwilen (CH-440.3.018.421-3)

until Apr 22, 2013
Andreas Good

Member of the board of directors · joint signature by two · citizen of Mels, Mels

until Jan 25, 2019
Susanne Walser-Vils

Member of the board of directors · joint signature by two · citizen of Quarten und Vilters-Wangs, Vilters (Vilters-Wangs)

until Apr 19, 2024

Register notices

  1. Apr 19, 2024 · Change

    No. 1006013389

    New officers
    Sven Däschler · Member of the board of directors · joint signature by two
    Officers who left
    Susanne Walser-Vils · Member of the board of directors · joint signature by two
    Published text

    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.

    Previous notice of Jul 19, 2022

  2. Jul 19, 2022 · Change

    No. 1005524155

    New officers
    Markus Nadig · Member of the board of directors · joint signature by two
    Officers who left
    Hans Schlegel · Member of the board of directors · joint signature by two
    Published text

    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.

    Previous notice of Jan 25, 2019

  3. Jan 25, 2019 · Change

    No. 1004551102

    Officers who left
    Andreas Good · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Good, Andreas, von Mels, in Mels, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.