CARATELLO WEINE AG
Company Overview
Previous Company Names
- Weine Il Caratello
- CARATELLO WEINE
Management
Ueli Schiess
Berneck
Chairperson of the board
Individual signing authority
Teresa Schiess
Berneck
Member of the board
Joint signing authority (any two to sign)
Roberta Gennaro
Goldach
Joint signing authority (any two to sign)
Cedric Feierabend
Romanshorn
Limited joint signing authority (any two to sign)
Toma Nikaj
Heerbrugg
Limited joint signing authority (any two to sign)
Herbert Stieger
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Ueli Schiess
St. Gallen
Managing member of the board
Individual signing authority
Otto Belz
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Teresa Schiess
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Otto Belz
Gais
Member of the board
Joint signing authority (any two to sign)
Adrian Lüthi
Winterthur
Joint signing authority (any two to sign)
Otto Belz
Rossrüti (Wil SG)
Member of the board
Joint signing authority (any two to sign)
Daniele Saccone
Arbon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12590 | 17.11.2023 | 227 | 22.11.2023 | 1005891172 |
| 2 | 9101 | 16.08.2023 | 160 | 21.08.2023 | 1005820203 |
| 3 | 1038 | 30.01.2017 | 23 | 02.02.2017 | 3323137 |
| 4 | 6349 | 13.07.2016 | 137 | 18.07.2016 | 2958843 |
| 5 | 5348 | 16.06.2016 | 118 | 21.06.2016 | 2902537 |
| 6 | R1396 | 11.02.2013 | R31 | 14.02.2013 | 7063552 |
| 7 | 1152 | 05.02.2013 | 27 | 08.02.2013 | 7054980 |
| 8 | 2122 | 05.03.2010 | 49 | 11.03.2010 | 14/5535372 |
| 9 | 3727 | 07.06.2004 | 111 | 11.06.2004 | 13/2305044 |
| 10 | 7322 | 09.10.2001 | 199 | 15.10.2001 | 8022 |
Company Purpose
Handel mit Wein und Spirituosen en gros und en detail sowie Betrieb von Verkaufsläden. Die Gesellschaft kann sich an andern Unternehmen beteiligen, Immobilien erwerben, belasten und veräussern.