Reports for cabana AG
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About cabana AG
- cabana AG in Herisau is a Company limited by shares (AG) from the sector «Trading with various goods». cabana AG is active.
- cabana AG has 10 persons entered in its management.
- On the 16.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of AR under the UID CHE-101.173.371.
- There are currently 8 trademarks or applications for the company cabana AG in the IPI database.
- Next to the company cabana AG there are 2 other active companies with an identical address. These include: CARPINVEST LTD, Fürsorgestiftung der cabana AG.
Management (10)
newest board members
Patrick Edgar Grüninger,
Dieter Sandmeier,
Urs Alder,
Dr. Christoph Carl Fässler,
Bruno Alfred Robert Winterhalter
newest authorized signatories
Alessandro Vegliante,
Ivo Scherrer,
Dieter Sandmeier,
Miguel Da Silva,
Dr. Christoph Carl Fässler
Commercial register information
Entry in the commercial register
17.10.1919
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Herisau
Commercial Registry Office
AR
Commercial register number
CH-300.3.010.346-8
UID/VAT
CHE-101.173.371
Sector
Trading with various goods
Purpose (Original language)
Zweck der Gesellschaft ist der Handel mit allen Artikeln der Bodenbelagsbranche, sowie deren Gestaltung und Verarbeitung. Die Gesellschaft kann Grundeigentum erwerben, belasten und veräussern. Sie kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen irgendwelcher Art beteiligen sowie alle Geschäfte tätigen, die geeignet sind, den Geschäftszweck zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater | St. Gallen | 13.06.1994 | ||
Other company names
Past and translated company names
- cabana SA
- Loppacher AG
- Loppacher & Co AG in Herisau
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.10.2007 | active | 57440/2007 |
| 04.10.2007 | active | 57440/2007 |
Newest SOGC notifications: cabana AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006205857, Commercial Registry Office Appenzell A. Rh., (300)
cabana AG, in Herisau, CHE-101.173.371, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2024, Publ. 1006047584).
Eingetragene Personen neu oder mutierend:
Vegliante, Alessandro, von St. Gallen, in Herisau, mit Kollektivprokura zu zweien.
Publication number: HR02-1006047584, Commercial Registry Office Appenzell A. Rh., (300)
cabana AG, in Herisau, CHE-101.173.371, Aktiengesellschaft (SHAB Nr. 98 vom 20.05.2022, Publ. 1005478811).
Eingetragene Personen neu oder mutierend:
Grüninger, Patrick, von Berneck, in Gossau (SG), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005478811, Commercial Registry Office Appenzell A. Rh., (300)
cabana AG, in Herisau, CHE-101.173.371, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2021, Publ. 1005068973).
Statutenänderung:
17.05.2022.
Mitteilungen neu:
Alle Mitteilungen des Verwaltungsrates an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienregister eingetragenen Aktionäre.
Ausgeschiedene Personen und erloschene Unterschriften:
Lehmann, Hans Peter, von Rüdtligen-Alchenflüh, in Winterberg ZH (Lindau), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.