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About CARNA HOLDING AG
- CARNA HOLDING AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Affeltrangen.
- The management of the company CARNA HOLDING AG consists of 3 persons. The foundation of the company took place on 16.07.2003.
- The commercial register entry of the company was last modified on 24.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company CARNA HOLDING AG is registered 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.