CONVENA AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.916.844
Date of incorporation:
11/9/1945
Location:
St. Gallen
Office:
St. Gallen
Legal Form:
limited or corporation
Capital:
CHF 270'000.00
Management
Susanne Cappis
Hettiswil bei Hindelbank
Chairperson of the board
Individual signing authority
Georg Cappis
Cornudella de Montsant, ES
Member of the board
Joint signing authority (any two to sign)
Christine Motta
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Marc Cappis
Niederteufen
Chairperson of the board
Individual signing authority
Susanne Cappis
Hettiswil bei Hindelbank
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Bionstrasse 1
9015 St. Gallen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 531 | 16.01.2013 | 13 | 21.01.2013 | 7024782 |
| 2 | 5394 | 19.06.2012 | 120 | 22.06.2012 | 6730202 |
| 3 | (Transfer seat) | (Transfer seat) |
Company Purpose
Verwaltung von Beteiligungen aller Art sowie die Vermögensverwaltung und der mit dieser Verwaltung verbundenen Finanz- und Handelsgeschäfte; vollständige Zweckumschreibung gemäss Statuten