ANOVA AG in Liquidation
Company Overview
Previous Company Names
- Anova AG
- (Anova SA) (Anova Ltd.)
- ANOVA AG
- (ANOVA SA)(ANOVA LTD.)
Management
Christian Gresch
Trachslau
Liquidator
Individual signing authority
Stephan Schmidheiny
Hurden
Chairperson of the board
Individual signing authority
Erich Stöckli
Langnau ZH
Manager
Joint signing authority (any two to sign)
Franz Müller
Oberrieden
Manager
Joint signing authority (any two to sign)
Walter Villiger
Jona
Manager
Joint signing authority (any two to sign)
Dr. Jacques Kägi
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Erich Heini
Zürich
Manager
Joint signing authority (any two to sign)
Ferdinand Elsener
Rapperswil SG
Manager
Joint signing authority (any two to sign)
Jacques Kägi
Hurden
Member of the board
Joint signing authority (any two to sign)
Erich Stöckli
Langnau ZH
Manager
Joint signing authority (any two to sign)
Daniel Vock
Feldbach
Manager
Joint signing authority (any two to sign)
Rolf Angehrn
Wilen SZ
Manager
Joint signing authority (any two to sign)
Evelyn Braun
Meilen
Manager
Joint signing authority (any two to sign)
Erich Stöckli
Langnau am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Frank Gulich
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Manuela Gehring
Tuggen
Limited joint signing authority (any two to sign)
Markus Pesenti
Netstal
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4999 | 24.09.2014 | 187 | 29.09.2014 | 1738033 |
| 2 | 4809 | 11.09.2012 | 179 | 14.09.2012 | 6849100 |
| 3 | R4186 | 31.07.2012 | R150 | 06.08.2012 | 6797922 |
| 4 | 3771 | 11.07.2012 | 136 | 16.07.2012 | 6769108 |
| 5 | 3803 | 08.08.2011 | 154 | 11.08.2011 | 6292036 |
| 6 | 1628 | 05.04.2011 | 70 | 08.04.2011 | 6114230 |
| 7 | 2641 | 04.07.2007 | 131 | 10.07.2007 | 14/4018138 |
| 8 | 227 | 20.01.2005 | 18 | 26.01.2005 | 13/2670524 |
| 9 | 1134 | 22.04.2003 | 79 | 28.04.2003 | 14/965450 |
| 10 | 2437 | 03.09.2002 | 173 | 09.09.2002 | 10/633316 |
Company Purpose
Beratung und Unterstützung von Unternehmungen und Partnern in Frage der Organisation, Führung, Verwaltung, Finanzierung, Information und Geschäftspolitik sowie Erstellung von entsprechenden Studien; kann Mandate zur Führung und Verwaltung von Unternehmungen aller Art übernehmen und Evaluationen möglicher Beteiligungen oder von Erweiterungen bzw. Einschränkungen der Aktivitäten durchführen.