El-Carno AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.196.207
Calendar
Date of incorporation:
1/29/1981
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Location:
Gaiserwald
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Office:
Gaiserwald
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • El-Carno Verwaltungs-AG
  • El-Carno AG
  • El-Carno AG in Liquidation
  • El-Carno AG

Management

Male

Herbert Schneider

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St. Gallen

Member of the board

Individual signing authority

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Bonfida Treuhand AG

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St. Gallen

Liquidator

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Celina Eichmüller-Cason

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Mörschwil

Member of the board

Joint signing authority (any two to sign)

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Ilga

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Abtwil (Gaiserwald)

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Da Pont

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Root

Member of the board

Without signing authority

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Alice Da Pont

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Root

Member of the board

Individual signing authority

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Male

Herbert Schneider

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Rorschacherberg

Member of the board

Individual signing authority

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Male

Heinz Bernasconi

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Abtwil SG

Manager

Individual signing authority

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Female

Ilga Schönenberger

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Abtwil

Member of the board

Joint signing authority (any two to sign)

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Male

Reinhold Wohlwend

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Vaduz, LI

Vice-chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o BS Treuhand-Partner GmbH Alleestrasse 2a 9030 Abtwil SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1350610.04.20197315.04.20191004610810
2668322.07.201614427.07.20162976469
3918511.10.201120014.10.20116376988
41021714.10.201020420.10.201011/5860410
5771802.07.200912908.07.200921/5123254
6369017.04.20097723.04.200913/4985998
7344209.04.20097317.04.200913/4977278
8258118.03.20095724.03.200912/4940044
9921216.12.200224720.12.200213/784022
10630026.08.199716601.09.19976417

Company Purpose

An- und Verkauf, Vermittlung und Verwaltung von Grundstücken aller Art sowie deren Pachtung und Verpachtung. Die Gesellschaft kann Architektur- und Renovationsarbeiten sowie Expertisen ausführen und Finanzierungen vornehmen, Liegenschaften erwerben, veräussern, mieten und vermieten oder pachten und verpachten, Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen.