SWISS CAPS HOLDING AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.471.115
Calendar
Date of incorporation:
12/16/1976
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Location:
Kirchberg (SG)
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Office:
Kirchberg (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Dr. Dünner AG
  • (Dr. Dünner SA)
  • SWISS CAPS Dr. Dünner AG

Management

Female

Marcella Spagnuolo

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Pfäffikon SZ

Manager

Joint signing authority (any two to sign)

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Male

Ralf Schuler

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Schlangenbad-Georgenborn, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Ammann

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Wittenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Fabian Stadler

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Bazenheid

Limited joint signing authority (any two to sign)

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Male

Felix Rosenthaler

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St. Gallen

Member of the board

Individual signing authority

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Male

Jakob Schönenberger

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Kirchberg

Member of the board

Individual signing authority

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Male

Peter Greither

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Kirchberg

Individual signing authority

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Niklaus Rohner

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Mühlrüti (Mosnang)

Member of the board

Joint signing authority (any two to sign)

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Male

Jacques Engeli

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Wil

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Wittibschlager

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Baldenweg

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Zürich

Member of the board

Without signing authority

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Male

Dieter Engel

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Zuzwil

Limited signing authority (individual)

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Female

Elisabeth Roth Hauser

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Michael Davy

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London

Member of the board

Individual signing authority

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Male

Heinrich Hoppmann

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Windach, DE

Chairperson of the board

Individual signing authority

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Male

Rüdiger Freier

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Flawil

Member of the board

Individual signing authority

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Armin Prasch

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Merzhausen

Manager

Joint signing authority (any two to sign)

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Milan Sedmik

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Wil SG

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Husenstrasse 35 9533 Kirchberg SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1625130.06.202012703.07.20201004928350
2887918.09.201918323.09.20191004721711
31079930.11.201823605.12.20181004513010
4995225.10.201721030.10.20173838637
549218.01.20161421.01.20162611037
6816208.09.201517611.09.20152369097
7766721.08.201516426.08.20152339805
8321808.04.20156913.04.20152093419
91136217.12.201424722.12.20141895027
101043428.10.201321131.10.20131156015

Company Purpose

Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, verwalten, belasten und verkaufen, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen, Zweigniederlassungen im In- und Ausland errichten, ihren direkten oder indirekten Tochtergesellschaften sowie ihren direkten oder indirekten Muttergesellschaften und deren direkten oder indirekten Tochtergesellschaften sowie Dritten direkte oder indirekte Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob entgeltlich oder nicht.