One-Onehundert AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.689.849
Calendar
Date of incorporation:
6/25/1996
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Location:
Goldach
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Office:
Goldach
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Alcitex AG
  • One-Onehundert AG

Management

Male

Andreas Steinmann

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Rorschacherberg

President

Joint signing authority (any two to sign)

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Male

Vittorio Gargiulo

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Mörschwil

Member

Joint signing authority (any two to sign)

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Daniel Alismeno

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Horn

President

Individual signing authority

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Claudio Cibien

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Nervesa Della Battaglia

Member

Without signing authority

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Male

Stephan Mullis

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Staad SG (Thal)

Member

Without signing authority

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Male

Daniel Alismeno

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Rorschach

Member

Individual signing authority

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Vittorio Gargiulo

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Rorschach

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seewiesstrasse 9 9403 Goldach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1167409.03.20045115.03.200411/2167766
2B595420.08.2003B16226.08.20038/1144280
3396002.06.200310706.06.200311/1023476
4193614.03.20015520.03.20012052
5626204.09.200017508.09.20006168
6572711.08.200015917.08.20005609
7956724.12.1997105.01.199810
8434325.06.199612501.07.19963898

Company Purpose

Betrieb eines Handelsunternehmens mit Waren aller Art; Beratung und Vermittlung von Finanzdienstleistungen. Die Gesellschaft kann sich an Unternehmungen im- und Ausland beteiligen sowie Grundstücke erwerben, überbauen, belasten und veräussern.