# CAWAMAG AG

> 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/cawamag-ag/880788

## Registry facts

- UID: CHE-103.136.139
- Status: active
- Legal form: limited or corporation
- Registered: 1980-08-12
- Address: c/o bcs steuerexperten ag Sonnenstrasse 5 9004 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland 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.

## Previous names

- Cawamag AG

## Registered officers

- Sven Minners — chairperson of the board — joint signing authority (any two to sign)
- Werner Bollhalder — member of the board — individual signing authority
- Jan Minners — member of the board — joint signing authority (any two to sign)
- Dr. Christoph Kradolfer — chairperson of the board — joint signing authority (any two to sign)
- Dankwart Ensslin — member of the board — joint signing authority (any two to sign)
- Walter Müller — member of the board — joint signing authority (any two to sign)
- Kurt Furgler — chairperson of the board — joint signing authority (any two to sign)
- Niels-Albert Minners — member of the board — joint signing authority (any two to sign)
- Werner Bollhalder — member of the board — individual signing authority

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