CACH3 Review AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.532.260
Calendar
Date of incorporation:
1/5/1951
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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 1'220'000.00

Previous Company Names

  • Calorifer AG
  • CACH3 Review AG

Management

Male

Heinz Zingg

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Rehetobel

Member of the board + liquidator

Individual signing authority

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Male

Hansjörg Steinemann

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Zug

Chairperson of the board

Individual signing authority

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Male

Hans-Peter Fritsche

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Wislikofen

Member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Haas

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Sevelen

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Brinken

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Risch

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Alig

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Matzingen

Limited joint signing authority (any two to sign)

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Male

Dimitrios Siamlidis

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Oberuzwil

Limited joint signing authority (any two to sign)

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Male

Markus Scherer

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Pfäffikon

Joint signing authority (any two to sign)

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Male

Fabio Steinemann

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Zug

Joint signing authority (any two to sign)

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Regula Bünzli

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Widnau

Joint signing authority (any two to sign)

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Male

Matthias Kliebenschädel

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Hauptwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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St.Jakob-Strasse 37 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1292316.03.20215519.03.20211005128623
21200917.12.201924720.12.20191004789649
31029331.10.201921405.11.20191004752739
4385024.04.20198129.04.20191004619044
5958723.10.201820826.10.20181004484936
6619204.07.201813009.07.20184345751
71143312.12.201724415.12.20173934759
8218808.03.20165011.03.20162718413
91105407.12.201524010.12.20152531579
10(Transfer seat)(Transfer seat)

Company Purpose

Fabrikation wärmetechnischer Apparate, Ausführung von Eisen- und Blechkonstruktionen sowie Übernahme von Vertretungen auf diesen Gebieten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundbesitz erwerben, mieten, vermieten, verwalten und veräussern.