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About Convena AG
- Convena AG is a Company limited by shares (AG) with its legal headquarters in St. Gallen. Convena AG belongs to the industry «Fund management» and is currently active.
- The management of the company Convena AG consists of 3 persons. The foundation of the company took place on 14.11.1945.
- The commercial register entry of the company was last modified on 21.01.2013. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Convena AG is the following: CHE-102.916.844.
- The address is identical with 22 other active companies. These include: AZ Solution AG, Billexco AG, CARPECAMPUS AG.
Management (3)
newest board members
Susanne Brigitt Cappis,
Christine Elisabeth Motta,
Georg Oscar Cappis
newest authorized signatories
Susanne Brigitt Cappis,
Christine Elisabeth Motta,
Georg Oscar Cappis
Commercial register information
Entry in the commercial register
14.11.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-170.3.005.085-1
UID/VAT
CHE-102.916.844
Sector
Fund management
Purpose (Original language)
Verwaltung von Beteiligungen aller Art sowie die Vermögensverwaltung und der mit dieser Verwaltung verbundenen Finanz- und Handelsgeschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Exuberance Capital AG | Kreuzlingen | 12.12.2002 | 22.12.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Convena 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: 7024782, Commercial Registry Office St. Gallen, (320)
CONVENA AG, in St. Gallen, CH-170.3.005.085-1, Aktiengesellschaft (SHAB Nr. 120 vom 22.06.2012, Publ. 6730202).
Domizil neu:
Bionstrasse 1, 9015 St. Gallen.
Publication number: 6730112, Commercial Registry Office Zug, (170)
CONVENA AG, in Zug, CH-170.3.005.085-1, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, Publ. 6476594). Die Firma wird infolge Verlegung des Sitzes nach St. Gallen im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: 6730202, Commercial Registry Office St. Gallen, (320)
CONVENA AG, bisher in Zug, CH-170.3.005.085-1, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2011, S. 0, Publ. 6476594).
Gründungsstatuten:
19.06.1963.
Statutenänderung:
14.05.2012.
Sitz neu:
St. Gallen.
Domizil neu:
Frongartenstrasse 15, 9000 St. Gallen.
Ausgeschiedene Personen und erloschene Unterschriften:
Cappis, Marc C., von Basel, in Niederteufen (Teufen AR), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Cappis, Susanne Brigitt, von Basel, in Hettiswil bei Hindelbank (Krauchthal), Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Cappis, Susanne, Mitglied des Verwaltungsrates mit Einzelunterschrift];
Cappis, Georg Oscar, von Basel, in Cornudella de Montsant (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Motta, Christine Elisabeth, von Basel, in Pfäffikon ZH (Pfäffikon), Mitglied des Verwaltungsrates, 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.