FileWave International Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.114.670
Calendar
Date of incorporation:
8/10/1999
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Location:
Wil (SG)
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Office:
Wil (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Tobias Schimmer

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Freiburg im Breisgau, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lars Kabitz

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Sahhaydar Kocaman

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Wil

Joint signing authority (any two to sign)

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City icon

Ralf Symanzick

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St. Gallen

Individual signing authority

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Male

Armin Thaler

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Mörschwil

Member of the board

Individual signing authority

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Male

Ralf Symanzick

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Wil

Individual signing authority

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Female

Nurdan Symanzick

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Wil

Individual signing authority

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Ralf Symanzick

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Lichtensteig

Chairperson of the board

Individual signing authority

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Female

Nurdan Symanzick

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Lichtensteig

Member of the board

Individual signing authority

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Male

Sahhaydar Kocaman

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Wattwil

Limited signing authority (individual)

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Female

Nurdan Eris

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Kreuzlingen

Chairperson of the board

Individual signing authority

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Male

Vasily Suvorov

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
St. Gallerstrasse 1 9500 Wil SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1361930.03.20236604.04.20231005716837
2740925.07.202214528.07.20221005531151
31238518.11.202122823.11.20211005340357
4276812.03.20215317.03.20211005126186
543617.01.20181422.01.20184005291
6544527.05.201310230.05.20137208330
7254813.03.20135318.03.20137108634
8172919.02.20133722.02.20137076960
9647917.07.201214020.07.20126779648
10737111.08.201115716.08.20116297820

Company Purpose

Halten von Beteiligungen sowie Verwaltung und Verwertung von Immaterialgüterrechten; ferner Ausübung von Finanzierungsfunktionen gegenüber Beteiligungen. Die Gesellschaft kann im In- und AuslandZweigniederlassungen und Tochtergesellschaftenerrichten, sich an anderen Unternehmungen beteiligen, im In- und Ausland Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, belasten, veräussern und verwalten sowie Darlehen gewähren und Kredite aufnehmen.