Rowena AG St. Margrethen

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.863.535
Calendar
Date of incorporation:
12/11/1985
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Location:
St. Margrethen
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Office:
St. Margrethen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Rowena AG

Management

Female

Shanu Hinduja

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-François Varlet

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Paris, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Mende

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St. Gallen

General manager

Joint signing authority (any two to sign)

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Male

Eugen Bannwart

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St. Margrethen

Chairperson of the board

Individual signing authority

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Male

Werner Spitz

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Berneck

Member of the board

Individual signing authority

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Male

Norbert Spirig

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Widnau

Member of the board

Individual signing authority

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Male

Eugen Auer

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Speicher

Member of the board

Individual signing authority

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Male

Rolf Hess

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Berg

Member of the board

Individual signing authority

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Male

Erwin Breu

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Altstätten

Manager

Joint signing authority (any two to sign)

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Male

Rolf Hess

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Pontresina

Member of the board

Individual signing authority

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Male

Peter Odermatt

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Pfäffikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Jürg Bräm

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Mark Koch

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Vandoeuvres

Member of the board

Joint signing authority (any two to sign)

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Coenraad Noyon

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Genf

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Tantini

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St. Margrethen

Manager

Joint signing authority (any two to sign)

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Male

Gilbert Pfaeffli

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La Croix (Lutry)

Member of the board

Joint signing authority (any two to sign)

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Male

Mauro Rossi

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Pazzallo (Lugano)

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grenzstrasse 24 9430 St. Margrethen SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11006910.09.202517715.09.20251006433163
2732101.07.202512704.07.20251006375563
3537715.05.20249621.05.20241006035866
4775205.07.202313110.07.20231005791347
5461411.05.20229416.05.20221005474451
6601725.06.202012430.06.20201004924193
770423.01.20181826.01.20184017919
8592630.06.201612805.07.20162933037
91156022.12.201425029.12.20141904977
10597030.06.201412603.07.20141591697

Company Purpose

Betrieb eines Allfinanz-Centers, insbesondere Beratung im Anlage- und Vermögensverwaltungsbereich, Geldwechselgeschäft, Vermittlung von Versicherungen aller Art und Erbringen allgemeiner Treuhanddienstleistungen. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern, Kapitalanlagen aller Art halten und verwalten sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.