Altegra Plus AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.520.389
Calendar
Date of incorporation:
1/24/1989
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • BVK Beratungs- und Handels AG
  • Altegra Plus AG
  • Altegra Plus AG in Liquidation
  • Altegra Plus AG

Management

Male

Mladen Pavlovic

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St. Gallen

Individual signing authority

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Male

Goran Djurovic

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St. Gallen

Member of the board

Individual signing authority

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Egon Hürlimann

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Tübach

Member of the board

Individual signing authority

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Lazic Milenko

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St. Gallen

Limited joint signing authority (any two to sign)

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Mirjana Pavlovic

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St. Gallen

Limited joint signing authority (any two to sign)

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Mladen Pavlovic

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St. Gallen

Individual signing authority

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Egon Hürlimann

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Rheineck

Member of the board

Individual signing authority

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Male

René Bischof

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St. Gallen

Member of the board

Individual signing authority

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Igor Vasic

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St. Gallen

Member of the board

Individual signing authority

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Arthur Haug

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Zürich

Member of the board

Individual signing authority

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Male

Markus Mettler

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Häggenschwil

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Rorschacherstrasse 240 9016 St. Gallen
Additional addresses
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Sonnhaldenstrasse 6 8370 Sirnach
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Via Ballestra 3 6600 Locarno; Altstetterstrasse 136 8048 Zürich
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6500 Bellinzona; Via Ballestra 3 8003 Zürich; Via Pratocarasso 26 Dubsstrasse 39 6600 Locarno; Altstetterstrasse 136 8048 Zürich
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Via Pratocarasso 26 6500 Bellinzona
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Av. Du Grammont 6 1006 Lausanne
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Via Pratocarasso 18 6500 Bellinzona

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1901816.09.202218321.09.20221005566180
2B1096108.12.2016B24213.12.20163218977
3686528.06.201312603.07.2013955097
4206727.02.20134304.03.20137087564
5179918.02.20113924.02.201113/6048100
6B925620.09.2010B18624.09.201013/5825862
7B892909.09.2010B17915.09.201010/5812740
8182826.02.20104404.03.201014/5523644
9857718.09.200718424.09.200711/4123386
10823925.10.200521131.10.20059/3082522

Company Purpose

Vermitteln von Versicherungen sowie von Krediten; Broker- und Makleragentur. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen errichten sowie Grundstücke erwerben.