# Celaris AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/celaris-ag-in-liquidation/873424

## Registry facts

- UID: CHE-100.133.682
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-08-20
- Address: Teufener Strasse 25 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 829100, Activities of collection agencies and credit bureaus
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Schulung und Weiterbildung von Erwachsenen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Meteora Intertrade AG
- Celaris AG

## Registered officers

- Felix Bischofberger — chairperson of the board — joint signing authority (any two to sign)
- Marc Brander — member of the board — joint signing authority (any two to sign)
- Rolf Ruggli — liquidator — individual signing authority
- Anna Schlegel — member of the board — individual signing authority
- Wolfgang Brunner — chairperson of the board — joint signing authority (any two to sign)
- Peter Petrin — member of the board — joint signing authority (any two to sign)
- Jutta von Känel — joint signing authority (any two to sign)
- Beatrice Widmer — joint signing authority (any two to sign)
- Patrick Brägger — member of the board — joint signing authority (any two to sign)
- Stefan Keller — chairperson of the board — joint signing authority (any two to sign)
- Beat Wehrli — chairperson of the board — joint signing authority (any two to sign)
- Felix Lechner — member of the board — joint signing authority (any two to sign)
- Doris Tembl — member of the board — joint signing authority (any two to sign)
- Christian Zünd — chairperson of the board — joint signing authority (any two to sign)
- Peter Kohlhaas — member of the board — joint signing authority (any two to sign)
- Andreas Hauri — general manager — joint signing authority (any two to sign)
- Andrea Katirci — general manager — joint signing authority (any two to sign)

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