bwv Holding AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-107.991.451
Date of incorporation:
2/5/1981
Location:
St. Gallen
Office:
St. Gallen
Legal Form:
limited or corporation
Capital:
CHF 900'000.00
Previous Company Names
- BWV, Beratung für Wirtschaft und Verwaltung
- bwv Holding AG
Management
Peter Hofer
Stansstad
Chairperson of the board
Without signing authority
Daniel Wolfisberg
Hergiswil
Member of the board + liquidator
Individual signing authority
Hansjörg Kirchebner
St. Gallen
Member of the board
Individual signing authority
Elmar Wohlgensinger
Hergiswil
Member of the board
Without signing authority
Dr. Ernst Ensslin
Stein am Rhein
Member of the board
Joint signing authority (any two to sign)
Jakob Nef
Heiden
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bionstrasse 7
9015 St. Gallen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7797 | 10.08.2010 | 157 | 16.08.2010 | 19/5772348 |
| 2 | 9046 | 22.07.2009 | 143 | 28.07.2009 | 16/5163534 |
| 3 | 4075 | 26.05.2008 | 103 | 30.05.2008 | 12/4499904 |
| 4 | 9210 | 16.12.2002 | 247 | 20.12.2002 | 13/783364 |
| 5 | 3151 | 02.05.2001 | 89 | 09.05.2001 | 3475 |
| 6 | 1516 | 01.03.2001 | 46 | 07.03.2001 | 1700 |
| 7 | 4594 | 28.06.2000 | 128 | 04.07.2000 | 4518 |
| 8 | 2257 | 29.03.2000 | 67 | 04.04.2000 | 2248 |
| 9 | 5707 | 02.09.1999 | 174 | 08.09.1999 | 6165 |
| 10 | 5165 | 05.08.1999 | 154 | 11.08.1999 | 5488 |
Company Purpose
Erwerb, Halten und Veräussern von Beteiligungen an Unternehmen. Die Gesellschaft kann Grundeigentum erwerben und veräussern sowie im In- und Ausland Zweigniederlassungen errichten.