Swiss Excellent AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.703.081
Calendar
Date of incorporation:
6/4/2004
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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 600'000.00

Previous Company Names

  • Swiss Excellent AG

Management

Male

Caspar Jenny

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Lachen

President

Without signing authority

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Male

Alexander Barberi

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Feldkirch, AT

Member

Without signing authority

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Male

Benjamin Fuchs

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Freienbach

Member

Without signing authority

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Female

Cortina Löwer

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Altendorf

Member

Without signing authority

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Male

Vincenzo Montinaro

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Arbon

Member

Without signing authority

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Male

Stephan Walser

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Urnäsch

Member

Without signing authority

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Female

Sabine Twerenbold

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Glarus Nord

Liquidator

Individual signing authority

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Male

Günter Schreiber

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Appenzell

Secretary (non-member of the board)

Without signing authority

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Torsten Petersen

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Herisau

Member

Individual signing authority

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Günter Schreiber

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Steinen

Individual signing authority

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Male

Heinz Hochuli

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Herisau

President

Joint signing authority (any two to sign)

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Male

Kurt Ebneter

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Kronbühl (Wittenbach)

Member

Joint signing authority (any two to sign)

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Male

Caspar Jenny

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Uznach

Member

Joint signing authority (any two to sign)

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Male

Rolf Bolting

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Appenzell

Member

Joint signing authority (any two to sign)

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Male

Heinz Gutgsell

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St. Gallen

Member

Joint signing authority (any two to sign)

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Heinrich Hertach

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Glarus

Member

Joint signing authority (any two to sign)

Link icon
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Vincenzo Montinaro

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Arbon

Member

Joint signing authority (any two to sign)

Link icon
City icon

Stephan Walser

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Urnäsch

Member

Joint signing authority (any two to sign)

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Male

Kurt Ebneter

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Wittenbach

Member

Joint signing authority (any two to sign)

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City icon

Heinrich Hertach

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Engi

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Cilanderstrasse 20 9100 Herisau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
120903.02.20202506.02.20201004824014
2202418.12.201924823.12.20191004791040
3136227.08.201816730.08.20184443685
4182421.12.201725128.12.20173959049
5115506.07.201613211.07.20162944889
6144724.09.201518829.09.20152397729
780711.06.201411316.06.20141555635
899612.06.201311417.06.2013920233
985702.06.201010808.06.20103/5665054
1045501.06.200710908.06.20072/3967998

Company Purpose

Die Gesellschaft bezweckt den Kauf, den Verkauf von und den Handel mit Textilien aller Art im In- und Ausland. Sie vergibt Aufträge an Subunternehmer zur Herstellung von Flächengebilden, zur Ausrüstung und aller anderen relevanten Tätigkeiten in Zusammenhang mit ihrem Geschäft. Die Produktion erfolgt hauptsächlich in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.