ANOBA Holding AG

Corporation · Eschenbach (SG)

Commercial register

UID
CHE-363.803.822
CH-ID
CH32030710588
Legal form
Corporation
Registered seat
Eschenbach (SG)
Address
Tunnelstrasse 5, 8732 Neuhaus SG, 8732 Neuhaus SG
Canton
St. Gallen
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Mar 9, 2012
Statutes
Mar 7, 2012

Purpose

Halten und Verwalten von Beteiligungen und Investitionen an Tochtergesellschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

4

Anton Oberholzer

Chair of the board of directors · sole signature · citizen of Eschenbach SG, Goldingen (Eschenbach (SG))

Jürg Oberholzer

Member of the board of directors · joint signature by two · citizen of Eschenbach SG, Tuggen

Reto Oberholzer

Member of the board of directors · joint signature by two · citizen of Eschenbach (SG), Goldingen (Eschenbach (SG))

Nadia Sonderegger-Oberholzer

Member of the board of directors · joint signature by two · citizen of Oberegg, St. Gallenkappel (Eschenbach SG)

Former officers (6)
Anton Oberholzer

Chair of the board of directors · sole signature · citizen of Goldingen, Goldingen

until Apr 10, 2013
Jürg Oberholzer

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

until Apr 10, 2013
Reto Oberholzer

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

until Apr 10, 2013
Nadia Sonderegger-Oberholzer

Member of the board of directors · joint signature by two · citizen of Oberegg, Rüti ZH

until Oct 18, 2018
Jürg Oberholzer

Member of the board of directors · joint signature by two · citizen of Eschenbach SG, Goldingen (Eschenbach (SG))

until Oct 18, 2018
Reto Oberholzer

Member of the board of directors · joint signature by two · citizen of Eschenbach SG, Schmerikon

until Sep 30, 2024

Gazette notices

2 notices

  1. Sep 30, 2024 · Change · St. Gallen

    SOGC 1006141222

    Officers who left
    Reto Oberholzer · Member of the board of directors · joint signature by two

    Eingetragene Personen neu oder mutierend: Oberholzer, Reto, von Eschenbach (SG), in Goldingen (Eschenbach (SG)), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Schmerikon].

    Previous notice of Oct 18, 2018

  2. Oct 18, 2018 · Change · St. Gallen

    SOGC 1004479496

    Officers who left
    Nadia Sonderegger-Oberholzer · Member of the board of directors · joint signature by two
    Jürg Oberholzer · Member of the board of directors · joint signature by two

    Eingetragene Personen neu oder mutierend: Oberholzer, Jürg, von Eschenbach SG, in Tuggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Goldingen (Eschenbach (SG))]; Sonderegger-Oberholzer, Nadia, von Oberegg, in St. Gallenkappel (Eschenbach SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Rüti ZH].