Banovala AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.567.253
Calendar
Date of incorporation:
6/26/1995
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Location:
Wil (SG)
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Office:
Wil (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Divina Mode AG
  • (Divina Modes SA) (Divina Fashion Ltd.)
  • Banovala AG

Management

Male

Jakob Erni

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Basel

President + liquidator

Joint signing authority (any two to sign)

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Male

Robert

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Arlesheim

Member + liquidator

Joint signing authority (any two to sign)

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Male

Georg Krayer

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Basel

Member + liquidator

Joint signing authority (any two to sign)

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Rita Fürer

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Gossau SG

Limited joint signing authority (any two to sign)

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Male

Yves Enderli

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Würenlos

President

Joint signing authority (any two to sign)

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Male

Andreas Wamister

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Duggingen

Delegate

Joint signing authority (any two to sign)

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Walter Eisenring

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Niederwil SG (Oberbüren)

Member

Joint signing authority (any two to sign)

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Male

Robert Kübler

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Basel

Member

Joint signing authority (any two to sign)

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Male

Gaudenz Staehelin

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Basel

Member

Joint signing authority (any two to sign)

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Rita Fässler

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Amriswil

Joint signing authority (any two to sign)

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Alice Gerber

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Wil SG

Joint signing authority (any two to sign)

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Rudolf Hungerbühler

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St. Gallen

Joint signing authority (any two to sign)

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Margot Schuster

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Wil SG

Joint signing authority (any two to sign)

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Silvia Renn

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Wil SG

Limited joint signing authority (any two to sign)

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Marina

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Volketswil

Joint signing authority (any two to sign)

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Male

Roman Arcon

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Seuzach

Delegate

Joint signing authority (any two to sign)

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Male

Michael Hartmann

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Abtwil

Limited joint signing authority (any two to sign)

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Jürg Keel

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Uzwil

Limited joint signing authority (any two to sign)

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Male

Charles Schneider

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Allschwil

Member

Joint signing authority (any two to sign)

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Dr. Fritz Kunz

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Therwil

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o zoller & partner Immobilien-Management AG Toggenburgerstrasse 139 9500 Wil SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1??137716.02.2006??3722.02.200610/3255922
2104607.02.20063013.02.200611/3240720
3582613.07.200513819.07.200510/2939326
4320012.04.20057418.04.200514/2795848
545022.01.20041828.01.200410/2091554
6503310.07.200313416.07.20038/1085652
7358419.05.20039823.05.200310/1003986
8237427.03.20036302.04.200312/932140
9604020.08.200116324.08.20016523
1096109.02.20003215.02.20001039

Company Purpose

Handel mit und Fabrikation von Bekleidungswaren und Textilien aller Art. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern sowie Zweigniederlassungen errichten und sich an gleichen oder ähnlichen Unternehmungen beteiligen.