Agfa Graphics Switzerland AG in Liquidation
Company Overview
Previous Company Names
- Agfa-Gevaert AG
- (Agfa-Gevaert SA)
- Agfa Graphics Switzerland AG
Management
Moritz Rogger
Adligenswil
Member of the board + liquidator
Individual signing authority
Paul De Pelsmaker
Edegem
Chairperson of the board
Joint signing authority (any two to sign)
Peter Steiner
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Erich Häuptli
Kloten
Manager
Joint signing authority (any two to sign)
Rudolf Bachmann
Berg am Irchel
Limited joint signing authority (any two to sign)
Edith Brönnimann
Uster
Limited joint signing authority (any two to sign)
Fritz Hunziker
Seuzach
Limited joint signing authority (any two to sign)
Erich Jetzer
Uster
Limited joint signing authority (any two to sign)
Max Neukomm
Rapperswil SG
Limited joint signing authority (any two to sign)
Roger Roosens
Dietikon
Limited joint signing authority (any two to sign)
Peter Stierlin
Erlenbach
Limited joint signing authority (any two to sign)
Jozef Verbraeken
Grüningen
Manager
Joint signing authority (any two to sign)
Robert Hunziker
Dübendorf
Limited joint signing authority (any two to sign)
Moritz Rogger
Langnau am Albis
Manager
Joint signing authority (any two to sign)
Reto Marugg
Humlikon
Limited joint signing authority (any two to sign)
Pierre-Albert Waeber
Olten
Limited joint signing authority (any two to sign)
Rainer Leifermann
Rümlang
Manager
Joint signing authority (any two to sign)
Oliver Krauss
Wallisellen
Limited joint signing authority (any two to sign)
Walter Weber
Wilchingen
Limited joint signing authority (any two to sign)
Ingrid Merckx
Leuven
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22118 | 02.07.2014 | 128 | 07.07.2014 | 1596323 |
| 2 | 17378 | 05.06.2013 | 109 | 10.06.2013 | 7220876 |
| 3 | 12368 | 15.04.2013 | 74 | 18.04.2013 | 7152788 |
| 4 | 18156 | 18.05.2011 | 99 | 23.05.2011 | 6174334 |
| 5 | 9252 | 08.03.2011 | 50 | 11.03.2011 | 6072866 |
| 6 | 39191 | 08.11.2010 | 221 | 12.11.2010 | 25/5891962 |
| 7 | 45200 | 19.11.2009 | 229 | 25.11.2009 | 25/5359190 |
| 8 | 2496 | 20.01.2009 | 16 | 26.01.2009 | 27/4844774 |
| 9 | 26137 | 17.09.2008 | 184 | 23.09.2008 | 20/4661168 |
| 10 | 15007 | 02.06.2008 | 108 | 06.06.2008 | 25/4510128 |
Company Purpose
Herstellung, Ein- und Ausfuhr, Einkauf und Vertrieb sowie Reparatur von Produkten und Geräten für die Aufnahme und Wiedergabe von Bild, Ton und Signalen sowie von feinmechanischen, optischen, physikalischen und elektrotechnischen Geräten, usw.