Celaris AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.133.682
Calendar
Date of incorporation:
8/20/1984
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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 400'000.00

Previous Company Names

  • Meteora Intertrade AG
  • Celaris AG

Management

Male

Felix Bischofberger

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Altenrhein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Brander

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Lustmühle

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Ruggli

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Thal

Liquidator

Individual signing authority

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Anna Schlegel

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Rorschacherberg

Member of the board

Individual signing authority

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Wolfgang Brunner

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Petrin

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Oberengstringen

Member of the board

Joint signing authority (any two to sign)

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Jutta von Känel

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Tübach

Joint signing authority (any two to sign)

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Beatrice Widmer

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Sevelen

Joint signing authority (any two to sign)

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Patrick Brägger

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Stefan Keller

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Amriswil

Chairperson of the board

Joint signing authority (any two to sign)

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Beat Wehrli

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Stachen (Arbon)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Lechner

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Egnach

Member of the board

Joint signing authority (any two to sign)

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Doris Tembl

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Arbon

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Zünd

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Kohlhaas

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Hauri

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Zürich

General manager

Joint signing authority (any two to sign)

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Female

Andrea Katirci

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Zuzwil

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Teufener Strasse 25 9000 St. Gallen
Additional addresses
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c/o Rolf Ruggli Oberfeld 17 9425 Thal (Liquidationsadresse)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1223827.02.20234302.03.20231005691368
21311609.12.202124314.12.20211005356688
3464822.05.202010127.05.20201004897758
447216.01.20191321.01.20191004546623
5311105.04.20186810.04.20184161411
6447416.05.20179719.05.20173533163
7719612.08.201615817.08.20163007845
8902605.10.201519508.10.20152416007
9640809.07.201513314.07.20152267669
101174409.12.201324112.12.20131232771

Company Purpose

Die Gesellschaft bezweckt die Schulung und Weiterbildung von Erwachsenen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.