Reports for CARNA HOLDING AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About CARNA HOLDING AG
- CARNA HOLDING AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Affeltrangen.
- The management of the company CARNA HOLDING AG, which was founded on the 16.07.2003, consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.01.2024.
- The company is registered in the commercial register TG under the UID CHE-110.147.243.
Commercial register information
Entry in the commercial register
16.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Affeltrangen
Commercial Registry Office
TG
Commercial register number
CH-440.3.016.436-6
UID/VAT
CHE-110.147.243
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Gesellschaften sowie deren Finanzierung, insbesondere im Bereich der Fleischverarbeitung und des Fleischhandels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bodensee-Treuhand AG | Kreuzlingen | 19.11.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | <2004 | 18.11.2010 | |
Other company names
Past and translated company names
- CARNA GALLO AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CARNA HOLDING 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: HR02-1005943013, Commercial Registry Office Thurgau, (440)
CARNA HOLDING AG, in Affeltrangen, CHE-110.147.243, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2024, Publ. 1005929443).
Domizil neu:
Steinacker 19, 9556 Affeltrangen.
Publication number: HR02-1005929443, Commercial Registry Office Thurgau, (440)
CARNA HOLDING AG, in Affeltrangen, CHE-110.147.243, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2021, Publ. 1005301296).
Ausgeschiedene Personen und erloschene Unterschriften:
Häuser, Fritz, von Dägerlen, in Frasnacht (Arbon), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Keel, Peter, von Rebstein, in Berneck, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Spiess, Jürg, von Berneck und Wald (AR), in Berneck, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005301296, Commercial Registry Office Thurgau, (440)
CARNA HOLDING AG, in Affeltrangen, CHE-110.147.243, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792643).
Ausgeschiedene Personen und erloschene Unterschriften:
Schuler, Dr. Alois, von Alpthal, in Langnau am Albis, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Häuser, Fritz [keine Mutation, Aktualisierung der Funktionsbezeichnung], von Dägerlen, in Frasnacht (Arbon), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Häuser, Fritz, Präsident, 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.