Consules Beteiligungs AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.069.957
Date of incorporation:
6/7/2001
Location:
St. Gallen
Office:
St. Gallen
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Mondosan AG
- Consules Beteiligungs AG
Management
René Carrel
Maur
Member of the board
Individual signing authority
Peter Conzett
Wald AR
Member of the board
Individual signing authority
Peter Conzett
Eichberg
Member of the board
Individual signing authority
Hugo Benz
Zürich
Member of the board
Individual signing authority
Axel Bott
Heiden
Member of the board
Individual signing authority
Axel Bott
Rorschach
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Die Gesellschaft hat ihr Domizil eingebüsst.
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3897 | 28.04.2010 | 85 | 04.05.2010 | 14/5616178 |
| 2 | 273 | 11.01.2008 | 11 | 17.01.2008 | 11/4293882 |
| 3 | 10320 | 28.11.2007 | 235 | 04.12.2007 | 10/4229496 |
| 4 | 6301 | 28.08.2006 | 169 | 01.09.2006 | 12/3530866 |
| 5 | 1274 | 14.02.2006 | 35 | 20.02.2006 | 12/3251882 |
| 6 | 7555 | 15.10.2004 | 205 | 21.10.2004 | 8/2502486 |
| 7 | 454 | 22.01.2004 | 18 | 28.01.2004 | 11/2091578 |
| 8 | 8914 | 18.12.2003 | 248 | 24.12.2003 | 14/2047524 |
| 9 | 8630 | 09.12.2003 | 241 | 15.12.2003 | 11/2027828 |
| 10 | 5822 | 14.08.2003 | 158 | 20.08.2003 | 8/1137412 |
Company Purpose
Kauf, Verkauf, Vermittlung und Verwaltung von Immobilien, Grundstücken und anderen Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.