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About CARATELLO WEINE AG
- CARATELLO WEINE AG has its legal headquarters in St. Gallen and is active. It operates in the sector «Trading in food products».
- The company was founded on 20.03.1991 and has 5 persons in its management.
- The commercial register entry of the company was last modified on 22.11.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of SG is CHE-105.864.586.
Management (5)
newest board members
newest authorized signatories
Cedric Feierabend,
Toma Nikaj,
Roberta Gennaro,
Ueli Schiess,
Teresa Schiess-Martinez
Commercial register information
Entry in the commercial register
20.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.032.632-1
UID/VAT
CHE-105.864.586
Sector
Trading in food products
Purpose (Original language)
Handel mit Wein und Spirituosen en gros und en detail sowie Betrieb von Verkaufsläden. Die Gesellschaft kann sich an andern Unternehmen beteiligen, Immobilien erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FEY Audit & Consulting AG | St. Gallen | 21.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inspecta experts ag | St. Gallen | <2004 | 20.06.2016 | |
Other company names
Past and translated company names
- CARATELLO WEINE
- Weine Il Caratello
- Weine II Caratello
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CARATELLO WEINE 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: HR02-1005891172, Commercial Registry Office St. Gallen, (320)
CARATELLO WEINE AG, in St. Gallen, CHE-105.864.586, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2023, Publ. 1005820203).
Eingetragene Personen neu oder mutierend:
Feierabend, Cedric, deutscher Staatsangehöriger, in Romanshorn, mit Kollektivprokura zu zweien;
Nikaj, Toma, österreichischer Staatsangehöriger, in Heerbrugg (Balgach), mit Kollektivprokura zu zweien.
Publication number: HR02-1005820203, Commercial Registry Office St. Gallen, (320)
CARATELLO WEINE AG, in St. Gallen, CHE-105.864.586, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2017, S.0, Publ. 3323137).
Ausgeschiedene Personen und erloschene Unterschriften:
Belz, Otto, von Egnach, in Rossrüti (Wil SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Saccone, Daniele, italienischer Staatsangehöriger, in Arbon, mit Kollektivprokura zu zweien.
Publication number: 3323137, Commercial Registry Office St. Gallen, (320)
CARATELLO WEINE AG, in St. Gallen, CHE-105.864.586, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2016, Publ. 2958843).
Eingetragene Personen neu oder mutierend:
Saccone, Daniele, italienischer Staatsangehöriger, in Arbon, mit Kollektivprokura 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.