Reports for Canfina AG
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About Canfina AG
- Canfina AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Goldach.
- The management of the company Canfina AG, which was founded on the 13.09.1983, consists of 3 persons.
- The commercial register entry of the company was last modified on 03.01.2024. Under «Notifications» it is possible to view all previous changes.
- Canfina AG is registered in the Canton of SG under the UID CHE-100.530.787.
Management (3)
newest board members
Barbara Köppel,
Jürg Paul Eichmann,
Philipp Alexander Eichmann
newest authorized signatories
Barbara Köppel,
Jürg Paul Eichmann,
Philipp Alexander Eichmann
Commercial register information
Entry in the commercial register
13.09.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Goldach
Commercial Registry Office
SG
Commercial register number
CH-160.3.000.301-8
UID/VAT
CHE-100.530.787
Sector
Operation of other financial institutions
Purpose (Original language)
Kapitalanlagen- und Finanzierungsgeschäfte. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, 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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OBT AG, Filiale St. Gallen | St. Gallen | 03.01.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Revidas Revisionsgesellschaft AG in Liquidation | St. Gallen | <2004 | 02.01.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Canfina 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: HR02-1005924759, Commercial Registry Office St. Gallen, (320)
Canfina AG, in Goldach, CHE-100.530.787, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2022, Publ. 1005457599).
Ausgeschiedene Personen und erloschene Unterschriften:
Revidas Revisionsgesellschaft AG (CHE-100.680.719), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OBT AG, Filiale St. Gallen (CHE-406.591.524), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005457599, Commercial Registry Office St. Gallen, (320)
Canfina AG, in Goldach, CHE-100.530.787, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2020, Publ. 1004982545).
Ausgeschiedene Personen und erloschene Unterschriften:
Eichmann, Pia, von Gommiswald, in Goldach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004982545, Commercial Registry Office St. Gallen, (320)
Canfina AG, in Goldach, CHE-100.530.787, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2014, S.0, Publ. 1628533).
Eingetragene Personen neu oder mutierend:
Köppel, Barbara, von Widnau, in Tübach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Revidas Revisionsgesellschaft AG (CHE-100.680.719), in St. Gallen, Revisionsstelle [bisher: Revidas Revisionsgesellschaft AG (CH-320.3.024.151-6)].
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.