Vertilic AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-340.635.979
Calendar
Date of incorporation:
3/1/2016
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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 216'564.00

Previous Company Names

  • Advertima AG
  • Vertilic AG

Management

Male

Urs Martin Rechsteiner

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Winkel

Member of the board

Individual signing authority

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Male

Iman Nahvi-Djoo

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St. Gallen

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Alexander Fust

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Wil SG

Member of the board

Joint signing authority (any two to sign)

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Amir Nahvi-Djoo

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St. Gallen

Member of management

Joint signing authority (any two to sign)

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Male

Mario Siano

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Herisau

Member of management

Joint signing authority (any two to sign)

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Simon Ebner

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St. Gallen

Member of management

Joint signing authority (any two to sign)

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David Laux

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Pfäffikon SZ

Member of the board

Joint signing authority (any two to sign)

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Male

Damir Bogdan

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Schütz

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Bern

Member of the board

Joint signing authority (any two to sign)

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Josip Budzaki

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St. Gallen

Member of management

Joint signing authority (any two to sign)

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Gianni Di Iorio

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St. Gallen

Member of management

Joint signing authority (any two to sign)

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Male

Christian Näf

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Wil

Member of management

Joint signing authority (any two to sign)

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Male

Miroljub Zlatkovic

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St. Gallen

Member of management

Joint signing authority (any two to sign)

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Male

Remo Bienz

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Tübach

Member of the board

Joint signing authority (any two to sign)

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Male

Amir Nahvi-Djoo

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St. Gallen

Member of management

Joint signing authority (any two to sign)

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Stephan Wehselau

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Starnberg

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lerchenfeldstrasse 3 9014 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1600525.05.202310331.05.20231005757028
2781910.08.202215615.08.20221005541126
3B55317.01.2022B1420.01.20221005385655
41285003.12.202123908.12.20211005352230
51273201.12.202123706.12.20211005350081
61056528.09.202119101.10.20211005303169
755519.01.20211522.01.20211005081043
8314502.04.20206807.04.20201004867635
9813930.08.201917004.09.20191004708931
10732131.07.201914906.08.20191004690528

Company Purpose

Die Gesellschaft bezweckt den Verkauf der eigenen Aktiven, Immaterialgütern, Verträgen und anderen aktivierten und nicht aktivierten Bilanzpositionen und die Verwaltung der verbleibenden Aktiven.