Reports for Secli Weinwelt 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 Secli Weinwelt AG
- Secli Weinwelt AG in Buchs SG is a Company limited by shares (AG) from the sector «Trading in food products». Secli Weinwelt AG is active.
- The company was founded on 06.06.2003.
- On the 21.12.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SG under the UID CHE-110.086.498.
Management (4)
newest board members
newest authorized signatories
Iliyan Pavlov,
Ivan Secli,
Markus Gantenbein,
Katharina Schertler Secli
Executive board
Commercial register information
Entry in the commercial register
06.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchs (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.053.519-0
UID/VAT
CHE-110.086.498
Sector
Trading in food products
Purpose (Original language)
Import und Export von Wein und Spirituosen, Handel mit Weinen, Spirituosen und anderen Getränken sowie artverwandten Artikeln und Delikatessen; Sammlung und Lagerung der erwähnten Artikel. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACV Wirtschaftsprüfung AG | Buchs (SG) | 21.12.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACV Revision + Controlling AG in Liquidation | St. Gallen | <2004 | 20.12.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Secli Weinwelt 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: 3948545, Commercial Registry Office St. Gallen, (320)
Secli Weinwelt AG, in Buchs SG, CHE-110.086.498, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2017, Publ. 3893717).
Ausgeschiedene Personen und erloschene Unterschriften:
ACV Revision + Controlling AG (CHE-107.430.402), in Buchs SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ACV Wirtschaftsprüfung AG (CHE-434.685.231), in Buchs SG, Revisionsstelle.
Publication number: 3893717, Commercial Registry Office St. Gallen, (320)
Secli Weinwelt AG, in Buchs SG, CHE-110.086.498, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2016, Publ. 3224837).
Eingetragene Personen neu oder mutierend:
Pavlov, Iliyan , bulgarischer Staatsangehöriger, in Grabs, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
ACV Revision + Controlling AG (CHE-107.430.402), in Buchs SG, Revisionsstelle [bisher: ACV Revision + Controlling AG].
Publication number: 3224837, Commercial Registry Office St. Gallen, (320)
Secli Weinwelt AG, in Buchs SG, CHE-110.086.498, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2015, Publ. 2238217).
Ausgeschiedene Personen und erloschene Unterschriften:
Hagger, Hansjürg, von Altstätten, in Buchs SG, 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.