Martel Holding AG St. Gallen

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-437.538.649
Calendar
Date of incorporation:
2/8/2011
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Management

Female

Ariane Martel

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Martel

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Martel

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St. Gallen

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Adrian Stalder

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Ascona

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Martel AG St. Gallen Poststrasse 11 9001 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11118927.11.201923302.12.20191004772504
2139108.02.20113114.02.201113/6032696

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiet des Weinhandels; sie kann Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.