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AG Appenzell Ausserrhoden ActiveLast change · 28 January 2026
SJB Kempter Fitze Holding AG
CHE109601407Tobelackerstrasse 6, 9100 Herisau
1
Officers
1
Linked companies
1
Sectors
AI summary
SJB Kempter Fitze Holding AG is a Swiss AG based in Herisau, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
SJB Kempter Fitze Holding AG, AG · Appenzell Ausserrhoden · Herisau
Officers1
Linked companies1
Share capitalCHF 350'000
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Finance / Fintech
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Company details
- Legal form
- AG
- Seat
- Herisau
- Canton
- Appenzell Ausserrhoden
- Share capital
- CHF 350'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Dauernde Verwaltung von Beteiligungen, Finanzierungs- und Beratungstätigkeiten gegenüber Tochtergesellschaften, Halten von Marken, Patenten und anderen immateriellen Gütern sowie alle ausschliesslich durch die Holdingfunktion bedingten Dienstleistungen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, pachten und verpachten…
Register timeline
Recent commercial-register publications (SOGC).
- 28 January 2026Management change
SJB Kempter Fitze Holding AG , in Herisau , CHE-109.601.407 , Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2025, Publ. 1006375504). Ausgeschiedene Personen und erloschene Unterschriften: Truvag Treuhand und Revisions AG St. Gallen ( CHE-108.040.713 ), in St. Gal
- 4 July 2025Management change
SJB Kempter Fitze Holding AG , in Herisau , CHE-109.601.407 , Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2024, Publ. 1006119495). Ausgeschiedene Personen und erloschene Unterschriften: Blumer, Samuel, von Waldstatt, in Graz (AT), Mitglied des Verwaltungsrates,
- 2 September 2024Management change
SJB Kempter Fitze Holding AG , in Herisau , CHE-109.601.407 , Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2021, Publ. 1005133328). Ausgeschiedene Personen und erloschene Unterschriften: Nadig, Max, von Flums, in Herisau, Präsident des Verwaltungsrates, mit Kolle
- 25 March 2021Management change
SJB Kempter Fitze Holding AG , in Herisau , CHE-109.601.407 , Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2019, Publ. 1004651404). Eingetragene Personen neu oder mutierend: Eugster, Felix, von St. Gallen und Speicher, in St. Gallen, Mitglied des Verwaltungsrate
- 14 June 2019Management change
SJB Kempter Fitze Holding AG , in Herisau , CHE-109.601.407 , Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2018, Publ. 4243645). Ausgeschiedene Personen und erloschene Unterschriften: VITREVIS Treuhand AG ( CHE-405.321.318 ), in Gaiserwald, Revisionsstelle. Einge
- 23 May 2018Register update
SJB.Kempter.Fitze.Holding AG , in Herisau , CHE-109.601.407 , Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2015, Publ. 2560527). Statutenänderung: 09.05.2018. Firma neu: SJB Kempter Fitze Holding AG .
People and mandates
1 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Création Holz AGvia Heinz Jucker1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.