Carnavi Management AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.336.363
Calendar
Date of incorporation:
12/22/1994
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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 150'000.00

Previous Company Names

  • Polarco AG

Management

Male

Kurt Zimmermann

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Widen

Limited joint signing authority (any two to sign)

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Male

Jean-Pierre Frésard

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Münsingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Leo Furrer

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Zug

Managing member of the board

Joint signing authority (any two to sign)

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Male

Willy Gehriger

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Pully

Member of the board

Joint signing authority (any two to sign)

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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

Stephan Näher

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Oberägeri

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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Female

Angelika Hahn-Woernle

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Alpthal

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei J. Gattiker, Grossmetz-, gerei und Fleischhandel AG Schwerzistrasse 34 8807 Freienbach
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2347111.10.200620117.10.200612/3595524
3184123.06.200412329.06.200414/2332078
4164011.06.200311317.06.200311/1036648
5188128.08.199717310.09.19976677
683619.04.19958127.04.19952307
733510.02.19953621.02.19951003
8284922.12.1994305.01.199564

Company Purpose

Führung, Ueberwachung, Beratung und Finanzierung von Unternehmungen aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.