Medaphone GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.157.261
Calendar
Date of incorporation:
12/2/2008
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Medaphone Sàrl

Management

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Versandgroup Holding AG

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Lutzenberg

Llc member

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Male

Roland De Vallier

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Altenrhein

Member of the executive board

Individual signing authority

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Male

Louis Fiabane

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St. Gallen

Joint signing authority (any two to sign)

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Female

Isabella Koller

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Gais

Joint signing authority (any two to sign)

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Versandgroup Holding AG

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Lutzenberg

Llc member

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Marc-René Crausaz

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Wollerau

Llc member and member of the executive board

Individual signing authority

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Versandgroup Holding AG

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Wollerau

Llc member

Without signing authority

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Versandgroup Holding AG

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Wollerau

Llc member

Without signing authority

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Male

Roland De Vallier

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Rheineck

Member of the executive board

Individual signing authority

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Marc René Crausaz

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Wollerau

Member and chairperson of the management board

Individual signing authority

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Male

Joachim Braun

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Rheineck

Joint signing authority (any two to sign)

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Ronny Gahler

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Ganterschwil

Joint signing authority (any two to sign)

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Haritini De Vallier

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Rheineck

Individual signing authority

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Male

Angelo Cammisa

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Würenlos

Joint signing authority (any two to sign)

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Romeo Kristig

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Goldach

Joint signing authority (any two to sign)

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Female

Claudia Marghitola

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St. Gallen

Joint signing authority (any two to sign)

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Roxana Samsara Dionysia De Vallier

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Rheineck

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberstrasse 125A 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1296523.03.20226128.03.20221005436851
21068403.11.202021706.11.20201005017110
3771715.08.201915920.08.20191004698980
4A380023.04.2019A8026.04.20191004618074
5444317.05.20189723.05.20184243697
61199930.12.2016305.01.20173261913
7729009.07.201313312.07.2013974547
8189522.02.20134027.02.20137082222
9862401.10.201219304.10.20126876556
10398607.05.20129110.05.20126673586

Company Purpose

Handelsaktivitäten jeglicher Art, namentlich im Bereich des Telemarketings, sowie Erbringen aller damit zusammenhängenden Dienstleistungen, Erbringung von Managementdienstleistungen insbesondere im Bereich Buchführung und Personaladministration für mit der Gesellschaft verbundene oder ihr nahe stehende Unternehmungen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, im In- und Ausland Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, belasten, veräussern und verwalten sowie Darlehen gewähren und Kredite aufnehmen.