CARNA HOLDING AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.147.243
Calendar
Date of incorporation:
7/16/2003
Location icon
Location:
Affeltrangen
City icon
Office:
Affeltrangen
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • CARNA GALLO AG

Management

Male

Christoph Caspar

Location icon

Winterthur

Joint signing authority (any two to sign)

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Male

Peter Keel

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Berneck

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Jürg Spiess

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Berneck

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Fritz Häuser

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Frasnacht (Arbon)

President

Joint signing authority (any two to sign)

Link icon
Male

Dr. Schuler

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Langnau am Albis

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Steinacker 19 9556 Affeltrangen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1698020.11.2025100649416325.11.20251006494163
243919.01.2024100594301324.01.20241005943013
38904.01.2024100592944309.01.20241005929443
4540824.09.2021100530129629.09.20211005301296
5605819.12.2019100479264324.12.20191004792643
6492815.11.2010590253619.11.20105902536
7329806.08.2008460899812.08.20084608998
869320.02.2007379599226.02.20073795992
9334019.09.2006356302225.09.20063563022
10256116.07.2003109535022.07.20031095350

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Gesellschaften sowie deren Finanzierung, insbesondere im Bereich der Fleischverarbeitung und des Fleischhandels.