HCWB Holding GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-112.435.931
Calendar
Date of incorporation:
7/6/2005
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited liability company
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Capital:
CHF 500'000.00

Previous Company Names

  • Sukram GmbH

Management

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Robert Parzer Beteiligungs GmbH

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Linz, AT

Llc member

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Wehner Beteiligungs Verwaltungs GmbH

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Pattensen, DE

Llc member

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Male

Dominikus Schweiger

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Linz, AT

Chairperson of the management board

Individual signing authority

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Male

Bernhard Psonder

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Arbon

Member of the executive board

Individual signing authority

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Male

Markus Schmuki

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Schaffhausen

Llc member and member of the executive board

Individual signing authority

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Male

Lukas Metzler

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Appenzell

Llc member

Without signing authority

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Kurt Müller

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St. Gallen

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Wehner Beteiligungs Verwaltungs GmbH

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Pattensen

Llc member

Without signing authority

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Male

Kurt Müller

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Goldach

Member and chairperson of the management board

Joint signing authority (any two to sign)

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Male

Jean Harter

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Au

Individual signing authority

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Bernhard Psonder

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Heiden

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Martinsbruggstrasse 94 9016 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1614802.06.202110707.06.20211005208897
2442822.04.20218027.04.20211005161127
31277723.12.202025329.12.20201005061344
4706721.07.202014224.07.20201004944775
5686216.07.201913819.07.20191004680112
6371317.04.20197824.04.20191004616103
7473528.05.201810331.05.20184261179
8519107.06.201711112.06.20173573141
9281525.03.20146128.03.20141423395
10498401.06.201010707.06.201016/5663354

Company Purpose

Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, verwalten und veräussern.