Stinos AG in Liquidation
Company Overview
Previous Company Names
- Stinos AG
- (Stinos Ltd)
- STINOS AG
- (STINOS LTD)
- Stinos AG
- (Stinos Ltd.)
Management
Stanislav Bogdanov
St. Gallen
Member of the board
Individual signing authority
Christian Künzler
Flawil
Chairperson of the board + liquidator
Individual signing authority
Christian Beusch
Schaan
Chairperson of the board
Individual signing authority
Roland Beusch
Buchs SG
Member of the board
Joint signing authority (any two to sign)
Barbara Wellerdieck-Beusch
Buchs SG
Member of the board
Joint signing authority (any two to sign)
Christian Eggenberger
Werdenberg (Grabs)
Member of the board
Joint signing authority (any two to sign)
Hans Hagmann
Sevelen
Limited joint signing authority (any two to sign)
Roland Beusch
Schaan
Chairperson of the board
Individual signing authority
Richard Brander
Sevelen
Member of the board
Joint signing authority (any two to sign)
Erwin Hüsler
Buchs SG
Member of the board
Joint signing authority (any two to sign)
Bojidar Wagner
Graz (AT)
Chairperson of the board
Individual signing authority
Karl-Heinz Feddermann
Frümsen
Member of the board
Individual signing authority
Magdalena Birnstingl
Söding
Chairperson of the board
Individual signing authority
Nicole Schmäh
Volketswil
Member of the board
Individual signing authority
Daniela Wagner
Krottendorf (AT)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10486 | 24.11.2016 | 232 | 29.11.2016 | 3190339 |
| 2 | 7349 | 17.08.2016 | 161 | 22.08.2016 | 3013869 |
| 3 | 10634 | 01.12.2014 | 235 | 04.12.2014 | 1859009 |
| 4 | 7437 | 22.08.2012 | 165 | 27.08.2012 | 6824268 |
| 5 | 2583 | 21.03.2012 | 60 | 26.03.2012 | 6609482 |
| 6 | 1747 | 22.02.2012 | 40 | 27.02.2012 | 6569100 |
| 7 | 8067 | 06.09.2011 | 175 | 09.09.2011 | 6328252 |
| 8 | 6906 | 21.07.2011 | 143 | 26.07.2011 | 6271646 |
| 9 | 5431 | 14.06.2011 | 116 | 17.06.2011 | 6208848 |
| 10 | 765 | 21.01.2011 | 19 | 27.01.2011 | 12/6005346 |
Company Purpose
Erbringung von Informatikdienstleistungen, Handel mit Waren aller Artsowie aller mit dem Firmenzweck zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, 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.