Carban AG in Liquidation
Company Overview
Previous Company Names
- Carban AG
Management
Stefano Vignanelli
Lugano
Member of the board
Individual signing authority
Veco Advisory SA
Lugano
Liquidator
Roberto Verga
Cureglia
Chairperson of the board
Individual signing authority
Edo Gobbi
Gravesano
Member of the board
Individual signing authority
Max Zigerlig
Tenero-Contra
Chairperson of the board
Individual signing authority
Jacqueline Schlatter
Agno
Vice-chairperson of the board corporate secretary
Individual signing authority individual signing authority
Adolf Schürmann
Steinhausen
Member of the board
Individual signing authority
Maria Huber-Bianchi
Baar
Member of the board
Individual signing authority
Alessandro Lardi
Oberglatt ZH
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 43 | 02.03.1995 | 1196 | |
| 2 | 8119 | 10.05.2021 | 92 | 14.05.2021 | 1005180848 |
| 3 | 10627 | 24.07.2019 | 144 | 29.07.2019 | 1004686042 |
| 4 | 8430 | 30.06.2017 | 128 | 05.07.2017 | 3624109 |
| 5 | 6989 | 26.05.2014 | 103 | 30.05.2014 | 1529715 |
| 6 | 10 | 05.01.2009 | 5 | 09.01.2009 | 21/4816704 |
| 7 | 15153 | 10.11.2008 | 222 | 14.11.2008 | 22/4733488 |
| 8 | 13152 | 15.10.2007 | 203 | 19.10.2007 | 15/4163446 |
| 9 | 827 | 21.01.2005 | 19 | 27.01.2005 | 17/2672246 |
| 10 | 13210 | 23.12.2004 | 254 | 29.12.2004 | 26/2617896 |
Company Purpose
Durchführung von Handels- und Finanzgeschäften, Beteiligung an Handels-, Finanz- und anderen Gesellschaften, Kauf und Verkauf von beweglichem Vermögen und Liegenschaften im Ausland sowie Beteiligung an Immobilien- und ähnlichen Gesellschaften im Ausland