Canario Financial AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-109.707.750
Date of incorporation:
12/31/2002
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Canario Financial Inc.
Management
Esther Grether
Basel
Chairperson of the board
Individual signing authority
Susanne Grether
Basel
Member of the board
Individual signing authority
Hans Grether
Basel
Member of the board
Individual signing authority
Kira Billman
Panama-City
Chairperson of the board
Individual signing authority
Ricardo J.
Panama-City
Vice-chairperson of the board
Individual signing authority
Graciela Dutari
Panama-City
Mitglied und sekretärin des verwaltungsrates
Individual signing authority
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Address & Locations
Primary Address
c/o Doetsch Grether AG
Steinentorstr. 23
4051 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3780 | 01.07.2008 | 129 | 07.07.2008 | 7/4560952 |
| 2 | 7450 | 23.12.2005 | 254 | 30.12.2005 | 7/3173712 |
| 3 | 505 | 25.01.2005 | 21 | 31.01.2005 | 6/2678796 |
| 4 | 6926 | 31.12.2002 | 13 | 22.01.2003 | 6/824498 |
| 5 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke erwerben, nutzen und verkaufen.