CAG Verwaltungs AG
Company Overview
Previous Company Names
- Cementröhrenfabrik A.-G.
Management
René Bonaria
Mörschwil
Chairperson of the board
Individual signing authority
Angelina Bonaria-Clerici
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Fabienne Bonaria
Wil SG
Member of the board
Joint signing authority (any two to sign)
Alessandro Bonaria
Winterthur
Member of the board
Joint signing authority (any two to sign)
Marisa James
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Fredi Bonaria
Abtwil (Gaiserwald)
Chairperson of the board
Individual signing authority
Jean-Louis Bonaria
St. Gallen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7535 | 08.08.2019 | 154 | 13.08.2019 | 1004694918 |
| 2 | 11641 | 22.12.2016 | 252 | 28.12.2016 | 3251697 |
| 3 | 8071 | 08.09.2014 | 175 | 11.09.2014 | 1709637 |
| 4 | 3636 | 09.04.2013 | 70 | 12.04.2013 | 7146198 |
| 5 | 5966 | 23.06.2010 | 123 | 29.06.2010 | 16/5697762 |
| 6 | 3474 | 16.04.2010 | 77 | 22.04.2010 | 13/5598062 |
| 7 | 8194 | 17.12.1999 | 250 | 23.12.1999 | 8713 |
| 8 | 8654 | 21.12.1995 | 252 | 29.12.1995 | 7049 |
| 9 | 5593 | 28.08.1992 | 174 | 09.09.1992 | 4242 |
| 10 | 5393 | 20.11.1991 | 233 | 02.12.1991 | 5148 |
Company Purpose
Die Gesellschaft bezweckt die Verwaltung ihres Vermögens. Die Gesellschaft kann Grundstücke erwerben und veräussern, sich an anderen Unternehmen beteiligen sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen errichten.