Ecotrade International SA in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.597.958
Calendar
Date of incorporation:
11/20/2008
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 1'200'000.00

Previous Company Names

  • Ecotrade International SA

Management

Male

Roland van Wijnen

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Madrid, ES

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Dragana Simijonovic

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Rapperswil-Jona

Member of the board + liquidator

Individual signing authority

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Bernardo Collado

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Madrid

Limited signing authority (individual)

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Danielle Soulé

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Castagnola

Limited signing authority (individual)

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Alfonso

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Madrid

Chairperson of the board

Joint signing authority (any two to sign)

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Matthias Schulthess

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Baden

Member of the board + secretary

Individual signing authority

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Juan José Ochoa Crespo

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Madrid

Member of the board

Joint signing authority (any two to sign)

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Juan Ochoa Crespo

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Madrid

Chairperson of the board

Joint signing authority (any two to sign)

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Carlos Jesus Alvarez-Romero

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Madrid

Member of the board

Joint signing authority (any two to sign)

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Matthias Schulthess

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Baden

Member of the board

Individual signing authority

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Angel

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Madrid

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hinterlauben 12 9001 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11195029.12.2016204.01.20173259819
2576025.06.201412330.06.20141582523
3588006.06.201311011.06.2013910339
4430425.04.20138230.04.20137169602
5260822.03.20126127.03.20126611922
6(Transfer seat)(Transfer seat)

Company Purpose

Handel mit Hochofenschlacke sowie mit allen Produkten, die für die Zementherstellung notwendig sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.