bwv Holding AG in Liquidation
Company Overview
Previous Company Names
- BWV, Beratung für Wirtschaft und Verwaltung
- bwv Holding AG
Management
Peter Hofer
Stansstad
Chairperson of the board
Without signing authority
Daniel Wolfisberg
Hergiswil
Member of the board + liquidator
Individual signing authority
Francesco Kneschaurek
St. Gallen
Chairperson of the board
Individual signing authority
Hans Graf
Speicher
Managing member of the board
Individual signing authority
Hansjörg Kirchebner
St. Gallen
Member of the board
Individual signing authority
Elmar Wohlgensinger
Hergiswil
Member of the board
Without signing authority
Dr. Ernst Ensslin
Stein am Rhein
Member of the board
Joint signing authority (any two to sign)
Torsten Tomczak
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Urs Maurer
Zuzwil SG
Joint signing authority (any two to sign)
Jakob Nef
Heiden
Joint signing authority (any two to sign)
Arthur Trachsler
Hombrechtikon
Joint signing authority (any two to sign)
Hansruedi Tremp
Abtwil SG
Joint signing authority (any two to sign)
Ralph-Werner Scheuss
Teufen AR
Member of the board
Joint signing authority (any two to sign)
Christoph Schmid
Mörschwil
Limited joint signing authority (any two to sign)
Gerhard Kirschner
Nürnberg
Member of the board
Joint signing authority (any two to sign)
Penny Zenker
Rüschlikon
Managing member of the board
Joint signing authority (any two to sign)
Stephan Reeb
Niederuzwil (Uzwil)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7797 | 10.08.2010 | 157 | 16.08.2010 | 19/5772348 |
| 2 | 9046 | 22.07.2009 | 143 | 28.07.2009 | 16/5163534 |
| 3 | 4075 | 26.05.2008 | 103 | 30.05.2008 | 12/4499904 |
| 4 | 9210 | 16.12.2002 | 247 | 20.12.2002 | 13/783364 |
| 5 | 3151 | 02.05.2001 | 89 | 09.05.2001 | 3475 |
| 6 | 1516 | 01.03.2001 | 46 | 07.03.2001 | 1700 |
| 7 | 4594 | 28.06.2000 | 128 | 04.07.2000 | 4518 |
| 8 | 2257 | 29.03.2000 | 67 | 04.04.2000 | 2248 |
| 9 | 5707 | 02.09.1999 | 174 | 08.09.1999 | 6165 |
| 10 | 5165 | 05.08.1999 | 154 | 11.08.1999 | 5488 |
Company Purpose
Erwerb, Halten und Veräussern von Beteiligungen an Unternehmen. Die Gesellschaft kann Grundeigentum erwerben und veräussern sowie im In- und Ausland Zweigniederlassungen errichten.