• CAWAMAG AG

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    Register number: CH-320.3.019.698-6
    Sector: Operation of other financial institutions

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About CAWAMAG AG

    • CAWAMAG AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in St. Gallen.
    • The company was founded on 21.08.1980.
    • The commercial register entry of the company was last modified on 29.12.2020. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company CAWAMAG AG is registered under the UID CHE-103.136.139.
    • Next to the company CAWAMAG AG there are 27 other active companies with an identical address. These include: Albin-Pedrotti-Stiftung, alpstone invest ag, BCNB Consultants AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art. Die Gesellschaft kann 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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen <2004 17.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Cawamag AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CAWAMAG 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

    SOGC 201229/2020 - 29.12.2020
    Categories: Change in management

    Publication number: HR02-1005061334, Commercial Registry Office St. Gallen, (320)

    CAWAMAG AG, in St. Gallen, CHE-103.136.139, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2010, S.12, Publ. 5914276).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Minners, Dr. Niels-Albert, deutscher Staatsangehöriger, in Kronberg (D), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Minners, Jan, deutscher Staatsangehöriger, in Freiburg im Breisgau (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 232/2010 - 29.11.2010
    Categories: Change in management

    Publication number: 5914276, Commercial Registry Office St. Gallen, (320)

    CAWAMAG AG, in St. Gallen, CH-320.3.019.698-6, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2010, S. 14, Publ. 5461884). [behördliche Umbenennung].

    Eingetragene Personen neu oder mutierend:
    Bollhalder, Werner, von Wildhaus-Alt St. Johann, in Mörschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Alt St. Johann].

    SOGC 18/2010 - 27.01.2010
    Categories: Miscellaneous changes

    Publication number: 5461884, Commercial Registry Office St. Gallen, (320)

    CAWAMAG AG, in St. Gallen, CH-320.3.019.698-6, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2008, S. 18, Publ. 4788130).

    Domizil neu:
    c/o bcs steuerexperten ag, Sonnenstrasse 5, 9004 St. Gallen.

    Postadresse neu:
    Postfach 138, 9004 St. Gallen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Walter, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bollhalder, Werner, von Alt St. Johann, in Mörschwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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