Bachofen + Meier AG in Liquidation
Company Overview
Previous Company Names
- Bachofen + Meier AG
Management
Matthias Rickenbach
Herrliberg
Member of the board + liquidator
Individual signing authority
Eduard Meier
Bülach
Member of the board
Joint signing authority (any two to sign)
Ernst Meier
Bülach
Member of the board
Joint signing authority (any two to sign)
Jürg Kramer
Bülach
Joint signing authority (any two to sign)
Hans Meier
Bülach
Joint signing authority (any two to sign)
Robert Freudiger
Zürich
Limited joint signing authority (any two to sign)
Peter Meierhofer
Bülach
Limited joint signing authority (any two to sign)
Hans Haag
Weisslingen
Limited joint signing authority (any two to sign)
Thomas Bolliger
Zürich
Member of the board
Joint signing authority (any two to sign)
Giuseppe Leone
Eglisau
Limited joint signing authority (any two to sign)
Jörg Pesch
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Andreas Beyer
Sindelfingen
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Odermatt
Zürich
Member of the board
Joint signing authority (any two to sign)
Franchelino Solazzo
Kloten
Limited joint signing authority (any two to sign)
Dr. Matthias Rickenbach
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christian Sager
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Sager
Wald
Member of the board
Joint signing authority (any two to sign)
Stephan Gasser
Schleitheim
Limited joint signing authority (any two to sign)
Burkhard Meyer
Rosengarten
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 54539 | 12.12.2024 | 245 | 17.12.2024 | 1006206709 |
| 2 | 12618 | 20.03.2024 | 59 | 25.03.2024 | 1005993011 |
| 3 | 37458 | 20.09.2022 | 185 | 23.09.2022 | 1005567506 |
| 4 | 30521 | 27.07.2022 | 147 | 02.08.2022 | 1005532638 |
| 5 | 10740 | 11.03.2021 | 52 | 16.03.2021 | 1005124514 |
| 6 | 19078 | 20.05.2020 | 100 | 26.05.2020 | 1004896330 |
| 7 | 27468 | 03.08.2017 | 151 | 08.08.2017 | 3684305 |
| 8 | 2721 | 20.01.2016 | 16 | 25.01.2016 | 2616037 |
| 9 | 20353 | 28.06.2013 | 126 | 03.07.2013 | 954079 |
| 10 | 44116 | 21.12.2012 | 253 | 31.12.2012 | 6996850 |
Company Purpose
Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Maschinen und Zubehören. Sie kann alle Geschäfte tätigen oder auch Beteiligungen eingehen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.