Säntis Holding AG in Liquidation
Corporation · Gossau (SG) · Struck from the register, Sep 19, 2018
Commercial register
- Status
- Struck from the register, Sep 19, 2018
- Entered on
- Dec 28, 1990
- Capital
- CHF 28'000'000, fully paid in
- UID
- CHE-101.790.747
- Registered seat
- Gossau (SG)
- Canton
- St. Gallen
Purpose
Erwerb und Verwaltung von Beteiligungen auf dem Gebiet der Uebernahme, Aufbereitung und Verteilung von Milch, Rahm und daraus hergestellten Produkten, der Herstellung und des Handels von und mit Frischmilchprodukten, Nahrungs- und Futtermitteln sowie der Gastronomie. Die Gesellschaft kann Grundstücke erwerben.
- Former names
- Säntis Holding AG
- Legal form
- Corporation
- Address
- Poststrasse 13, 9200 Gossau SG, 9200 Gossau
- CH-ID
- CH32030322857
- Statutes
- Nov 30, 1990, Jun 27, 1991, Nov 16, 1992, May 13, 1993, May 27, 1993, May 26, 1994, Jun 27, 1995, May 14, 1997
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Nesslau-Krummenau, Schwarzenbach SG (Jonschwil)
Vice-chair of the board of directors · joint signature by two · citizen of Busswil bei Melchnau, Ellighausen (Kemmental)
Member of the board of directors · joint signature by two · citizen of Weinfelden, Weinfelden
Member of the board of directors · joint signature by two · citizen of Teufen AR, Schönengrund
Member of the board of directors · no signing authority · citizen of Zihlschlacht-Sitterdorf, Riedt und Götighofen, Muolen
Managing director · Liquidator · sole signature · citizen of Hasle bei Burgdorf, Engelburg (Gaiserwald)
Auditor · St. Gallen
Signatories
joint procuration by two · citizen of St. Gallen und Eggersriet, St. Gallen
Former officers (28)
Member of the board of directors · no signing authority · citizen of Kirchberg BE, Schlattingen
Member of the board of directors · joint signature by two · citizen of Winterthur, Frauenfeld
Member of the board of directors · no signing authority · citizen of St. Gallen, Speicher
Chair of the board of directors · joint signature by two · citizen of Hefenhofen und Roggwil, Häuslen (Roggwil)
Vice-chair of the board of directors · joint signature by two · citizen of Rieden, Benken SG
Member of the board of directors · joint signature by two · citizen of Amriswil und Gossau SG, Gossau SG
Member of the board of directors · no signing authority · citizen of Möhlin, Gais
Auditor · St. Gallen
Member of the board of directors · no signing authority · citizen of Wildhaus, Wildhaus
Vice-chair of the board of directors · joint signature by two · citizen of Krummenau, Schwarzenbach (Jonschwil)
Member of the board of directors · joint signature by two · citizen of Tobel, Rossrüti (Bronschhofen)
Member of the board of directors · joint signature by two · citizen of Hasle LU, Waldkirch
Member of the board of directors · no signing authority · citizen of Altendorf, Bazenheid (Kirchberg SG)
Member of the board of directors · no signing authority · citizen of Gaiserwald und Wittenbach, Bernhardzell (Waldkirch)
Member of the board of directors · no signing authority · citizen of Degersheim, Bernhardzell (Waldkirch)
Member of the board of directors · no signing authority · citizen of Ruswil und Luzern, Meggen
Member of the board of directors · joint signature by two · citizen of Oberbüren, Gossau SG
Member of the board of directors · joint signature by two · citizen of Busswil bei Melchnau, Ellighausen (Kemmental)
Managing director · joint signature by two · citizen of Hasle bei Burgdorf, Engelburg (Gaiserwald)
Member of the board of directors · joint signature by two · citizen of Winterthur, Fidaz (Flims)
Director · joint signature by two · citizen of Neuenkirch LU, Andwil
Chair of the board of directors · joint signature by two · citizen of Krummenau, Schwarzenbach (Jonschwil)
Member of the board of directors · joint signature by two · citizen of Möhlin, Gais
joint signature by two · citizen of Neuenkirch LU, Andwil
joint signature by two · citizen of Uzwil, Gossau SG
joint procuration by two · citizen of Rapperswil BE, Degersheim
joint procuration by two · citizen of Diepoldsau, St. Gallen
joint procuration by two · citizen of Schwellbrunn, St. Gallen
Register notices
Sep 19, 2018 · Deletion
Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.
Sep 4, 2017 · Liquidation · Change of officers
No. 3731115
- Officers who left
- Andreas Ritter · Managing director · joint signature by two
Published text
Säntis Holding AG, in Gossau SG, CHE-101.790.747, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2013, Publ. 1085529). Firma neu: Säntis Holding AG in Liquidation. Vinkulierung neu: [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 23.08.2017 aufgelöst. Eingetragene Personen neu oder mutierend: Ritter, Andreas, von Hasle bei Burgdorf, in Engelburg (Gaiserwald), Geschäftsführer und Liquidator, mit Einzelunterschrift [bisher: Geschäftsführer mit Kollektivunterschrift zu zweien].