Portance AG in Liquidation
Company Overview
Previous Company Names
- PORTANCE SA
- Portance AG
- Portance AG in Liquidation
- Portance AG
Management
Sandro D'Antuono
Waldkirch, DE
Member of the board
Individual signing authority
Maura Colombo
Claro
Single member of the board of directors
Individual signing authority
Birgit Wrodnigg-Katholnig
St. Veit an der Glan
Chairperson of the board
Individual signing authority
Sandro D'Antuono
St. Gallen
Member of the board
Individual signing authority
Georgette Seitz-Meyer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Sandro D'Antuono
Gossau SG
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 | 3978 | 22.04.2022 | 81 | 27.04.2022 | 1005459692 |
| 2 | B10246 | 16.09.2021 | B183 | 21.09.2021 | 1005295675 |
| 3 | 6398 | 07.06.2021 | 110 | 10.06.2021 | 1005212713 |
| 4 | 1554 | 14.02.2013 | 34 | 19.02.2013 | 7069644 |
| 5 | 8379 | 11.09.2007 | 179 | 17.09.2007 | 12/4112676 |
| 6 | 8861 | 07.12.2006 | 242 | 13.12.2006 | 13/3679656 |
| 7 | 9417 | 21.12.2004 | 252 | 27.12.2004 | 17/2610660 |
| 8 | 6249 | 27.08.2004 | 170 | 02.09.2004 | 10/2431956 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Kauf, Verkauf, Verwaltung sowie Leitung, in eigenem Namen und/oder für Dritte, als Vertreter oder als Treuhänder, von Beteiligungen an Handelsgesellschaften, Industriegesellschaften, Finanzgesellschaften und Immobiliengesellschaften im In- und Ausland in Form von Aktien, Obligationen, Partizipationen oder Krediten in etwelcher Form.