Attisholz Infra AG in Liquidation
Company Overview
Previous Company Names
- Cellulose Attisholz AG
- (Cellulose Attisholz SA) (Cellulose Attisholz Ltd)
- Atisholz AG
- (Atisholz SA) (Atisholz Ltd)
- Borregaard Schweiz AG
- Attisholz Infra AG
Management
Gjert Brun
Oslo, NO
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Lothar Kind
Solothurn
Member of the board + liquidator
Individual authority to sign as a liquidator
Espen Bjorsnos
Oslo, NO
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Kurt Siegenthaler
Riedholz
Deputy manager
Joint signing authority (any two to sign)
Heinz Büttiker
Flumenthal
Limited joint signing authority (any two to sign)
Urs Gehriger
Attiswil
Limited joint signing authority (any two to sign)
Gotthelf Scheidegger
Attiswil
Limited joint signing authority (any two to sign)
Kurt Büttiker
Luterbach
Manager
Joint signing authority (any two to sign)
Beat Lorétan
Riedholz
Manager
Joint signing authority (any two to sign)
Fritz Binder
Riedholz
Limited joint signing authority (any two to sign)
Hans Gerber
Kriens
Limited joint signing authority (any two to sign)
Hans Schürch
Münchenbuchsee
Manager
Joint signing authority (any two to sign)
Thomas Schläfli
Luterbach
Limited joint signing authority (any two to sign)
Peter Matter
Sissach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ulrich Widmer
Trogen
Member of the board
Joint signing authority (any two to sign)
Max Oswald
Chur
Manager
Joint signing authority (any two to sign)
Urs Brügger
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Berg
Widen
Manager
Joint signing authority (any two to sign)
Oliver Schmidt
Utzenstorf
Limited joint signing authority (any two to sign)
Christian Grunder
Kleinlützel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5331 | 28.11.2022 | 234 | 01.12.2022 | 1005617211 |
| 2 | 4789 | 29.10.2020 | 214 | 03.11.2020 | 1005013756 |
| 3 | 2125 | 06.05.2019 | 89 | 09.05.2019 | 1004626393 |
| 4 | 238 | 11.01.2019 | 10 | 16.01.2019 | 1004542880 |
| 5 | 2856 | 30.06.2017 | 128 | 05.07.2017 | 3624305 |
| 6 | 1057 | 03.03.2017 | 47 | 08.03.2017 | 3390643 |
| 7 | 4061 | 29.10.2012 | 213 | 01.11.2012 | 6913526 |
| 8 | 2574 | 09.07.2012 | 134 | 12.07.2012 | 6765792 |
| 9 | A96 | 05.01.2012 | A6 | 10.01.2012 | 6496996 |
| 10 | 26 | 03.01.2012 | 4 | 06.01.2012 | 6491650 |
Company Purpose
Fabrikation und Vertrieb von Cellulose und deren Nebenprodukten.