FIBEA Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.576.390
Calendar
Date of incorporation:
3/22/1989
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Location:
Herisau
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Office:
Herisau
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Legal Form:
limited or corporation
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Capital:
CHF 850'000.00

Previous Company Names

  • Fibea Holding AG
  • FIBEA Holding AG

Management

Male

Michael Hofmann

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Fürth, DE

President + liquidator

Individual signing authority

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Male

Roland Kägi

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Goldach

Member + liquidator

Individual signing authority

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Male

Peter Hertig

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St. Gallen

Member

Joint signing authority (any two to sign)

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Male

Jürg Lüthi

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Wittenbach

Member

Joint signing authority (any two to sign)

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Male

Christian Egger

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Goldach

Member

Joint signing authority (any two to sign)

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Male

Daniel Arnold

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Romanshorn

Member

Joint signing authority (any two to sign)

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Male

Roland Kägi

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Mörschwil

Member

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofstrasse 2 9100 Herisau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
179808.06.201111314.06.20116201942
214926.01.20102101.02.20104/5470228
310719.01.20101625.01.20104/5456184
4177631.08.200917104.09.20092/5232206
528620.03.20086028.03.20082/4404066
611813.02.20073419.02.20072/3783366
76825.01.20072131.01.20073/3752578
86217.01.20061523.01.20062/3207614
9106221.12.200425227.12.20044/2609960
1086427.09.200219103.10.20022/669672

Company Purpose

Finanzielle Beteiligung an Unternehmungen und Finanzierungen aller Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern sowie sich an Unternehmungen ähnlicher Art beteiligen.