Carnavi-Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.107.439
Calendar
Date of incorporation:
12/18/1995
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 20'000'000.00

Management

Male

Hans Senn

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Schindellegi

Joint signing authority (any two to sign)

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Male

Armin Grob

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Weesen

Joint signing authority (any two to sign)

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Male

Christian Siegrist

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Buttikon SZ

Joint signing authority (any two to sign)

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Male

Roland Pfister

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Reichenburg

Joint signing authority (any two to sign)

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Male

Julius Grüter

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Niederuzwil

Joint signing authority (any two to sign)

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Male

Alexander Stampfli

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Aeschi SO

Joint signing authority (any two to sign)

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Male

Ernst Sutter

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Gossau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Feuz

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Härter

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Schlatt TG

Joint signing authority (any two to sign)

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Male

Benno Richner

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Malans

Joint signing authority (any two to sign)

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Male

Hans Siber

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Bäch SZ

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei J. Gattiker AG Schwerzistrasse 34 8807 Freienbach
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
279122.02.20084128.02.200813/4363646
3148723.04.20078127.04.200712/3906506
429725.01.20062131.01.200614/3220396
5195929.06.200512805.07.200518/2917308
677910.03.20055316.03.200511/2749112
7287422.09.200418828.09.200411/2468594
8184223.06.200412329.06.200414/2332076
9171714.06.200411618.06.200413/2317408
10155213.06.200211619.06.200212/516560

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.