Age of the company
38 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Rowena AG St. Margrethen
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Rowena AG St. Margrethen
- Rowena AG St. Margrethen has its legal headquarters in St. Margrethen SG and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management of the company Rowena AG St. Margrethen, which was founded on the 23.12.1985, 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 10.07.2023.
- The reported UID is the following: CHE-103.863.535.
- ACCOM Treuhand GmbH, American Lounge GmbH, Bafina AG have the same address as Rowena AG St. Margrethen.
Commercial register information
Entry in the commercial register
23.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Margrethen
Commercial Registry Office
SG
Commercial register number
CH-320.3.025.455-9
UID/VAT
CHE-103.863.535
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb eines Allfinanz-Centers, insbesondere Beratung im Anlage-und Vermögensverwaltungsbereich, Geldwechselgeschäft, Vermittlung von Versicherungen aller Art und Erbringen allgemeiner Treuhanddienstleistungen. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern, Kapitalanlagen aller Art halten und verwalten sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 02.08.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | <2004 | 01.08.2005 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Rowena AG St. Margrethen
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: HR02-1005791347, Commercial Registry Office St. Gallen, (320)
Rowena AG St. Margrethen, in St. Margrethen, CHE-103.863.535, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2022, Publ. 1005474451).
Ausgeschiedene Personen und erloschene Unterschriften:
Rossi, Mauro, von Lugano, in Pazzallo (Lugano), Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005474451, Commercial Registry Office St. Gallen, (320)
Rowena AG St. Margrethen, in St. Margrethen, CHE-103.863.535, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2020, Publ. 1004924193).
Eingetragene Personen neu oder mutierend:
Rossi, Mauro, von Lugano, in Pazzallo (Lugano), Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004924193, Commercial Registry Office St. Gallen, (320)
Rowena AG St. Margrethen, in St. Margrethen, CHE-103.863.535, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2018, S.0, Publ. 4017919).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfaeffli, Gilbert, von Grandcour, in La Croix (Lutry), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bragagnolo, Keros, von Bellinzona, in S. Antonino (Sant'Antonino), 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.