# Rowena AG St. Margrethen

> 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/rowena-ag-st-margrethen/882173

## Registry facts

- UID: CHE-103.863.535
- Status: active
- Legal form: Limited or Corporation
- Registered: 1985-12-11
- Address: Grenzstrasse 24 9430 St. Margrethen SG
- Location: St. Margrethen, sg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 1'000'000.00

## Purpose

Betrieb eines Allfinanz-Centers, insbesondere Beratung im Anlage- und Vermögensverwaltungsbereich, Geldwechselgeschäft, Vermittlung von Versicherungen aller Art und Erbringen allgemeiner Treuhanddienstleistungen. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern, Kapitalanlagen aller Art halten und verwalten sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

## Previous names

- Rowena AG

## Registered officers

- Shanu Hinduja — member of the board — joint signing authority (any two to sign)
- Jean-François Varlet — chairperson of the board — joint signing authority (any two to sign)
- Mark Mende — general manager — joint signing authority (any two to sign)
- Eugen Bannwart — chairperson of the board — individual signing authority
- Norbert Spirig — member of the board — individual signing authority
- Werner Spitz — member of the board — individual signing authority
- Norbert Spirig — member of the board — individual signing authority
- Werner Spitz — member of the board — individual signing authority
- Eugen Auer — member of the board — individual signing authority
- Rolf Hess — member of the board — individual signing authority
- Erwin Breu — manager — joint signing authority (any two to sign)
- Rolf Hess — member of the board — individual signing authority
- Peter Odermatt — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Tester — member of the board — joint signing authority (any two to sign)
- Jürg Bräm — member of the board — joint signing authority (any two to sign)
- Mark Koch — member of the board — joint signing authority (any two to sign)
- Armin Meier — member of the board — joint signing authority (any two to sign)
- Coenraad Noyon — member of the board — joint signing authority (any two to sign)
- François Bloch — member of the board — joint signing authority (any two to sign)
- Heinz Feurer — member of the board — joint signing authority (any two to sign)
- Ivan Schouker — member of the board — joint signing authority (any two to sign)
- Raphaël Lilla — member of the board — joint signing authority (any two to sign)
- Michael Tantini — manager — joint signing authority (any two to sign)
- Georg Jäckle — deputy manager — joint signing authority (any two to sign)
- Gilbert Pfaeffli — member of the board — joint signing authority (any two to sign)
- Keros Bragagnolo — member of the board — joint signing authority (any two to sign)
- Mauro Rossi — manager — joint signing authority (any two to sign)

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