Benone AG in Liquidation
Company Overview
Previous Company Names
- Benone AG
Management
Jeannot Nowak
Wittenheim, FR
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Roth
Pratteln
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dolores Egli
Pratteln
Member of the board
Joint signing authority (any two to sign)
Andrea Thöni-Puppato
Pratteln
Member of the board
Joint signing authority (any two to sign)
Willi Schmid
Gipf-Oberfrick
Member of the board
Individual signing authority
Franz Hebek
Schopfheim
Deputy manager
Joint signing authority (any two to sign)
Wilfried Pirkebner
SteinAG
Deputy manager
Joint signing authority (any two to sign)
Sonja Dreyer-Warmbrodt
Frenkendorf
Limited joint signing authority (any two to sign)
Carl-Gustav Nilsson
Viken
Chairperson of the board
Joint signing authority (any two to sign)
François von der Weid
Corminboeuf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ulrich Brunner
Erlenbach ZH
Managing member of the board
Joint signing authority (any two to sign)
Halvard Nyman
Wollerau
Managing member of the board
Joint signing authority (any two to sign)
Jan Brovinius
Meyriez
Member of the board + secretary
Joint signing authority (any two to sign)
Dennis Hansen
Beringen
Managing member of the board
Joint signing authority (any two to sign)
Halvard Nyman
Zürich
Member of the board
Joint signing authority (any two to sign)
Nils-Johan Andersson
Ängelholm
Member of the board
Joint signing authority (any two to sign)
Daniel Bärtschi
Zürich
Manager
Joint signing authority (any two to sign)
Marc Jungo
Tafers
Manager
Joint signing authority (any two to sign)
Mario Puppato
Pratteln
Member 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 | 5135 | 28.10.2019 | 211 | 31.10.2019 | 1004749243 |
| 2 | B1113 | 28.02.2019 | B44 | 05.03.2019 | 1004580392 |
| 3 | 4339 | 29.09.2014 | 190 | 02.10.2014 | 1746711 |
| 4 | 4026 | 26.08.2011 | 168 | 31.08.2011 | 6315472 |
| 5 | 240 | 13.01.2011 | 13 | 19.01.2011 | 5/5992922 |
| 6 | 5748 | 13.12.2010 | 246 | 17.12.2010 | 6/5944448 |
| 7 | 5258 | 11.11.2010 | 224 | 17.11.2010 | 5/5898312 |
| 8 | 2959 | 24.06.2008 | 124 | 30.06.2008 | 6/4549502 |
| 9 | 3480 | 16.08.2005 | 161 | 22.08.2005 | 4/2982962 |
| 10 | 2771 | 25.06.2004 | 125 | 01.07.2004 | 6/2336434 |
Company Purpose
Fabrikation von und Handel mit Maschinen und Apparaten aller Art, Übernahme von Vertretungen, Erwerb, Veräusserung, Verwertung und Verwaltung von Patenten, Lizenzen und anderen immateriellen Rechten. Die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen, sich an anderen Unternehmen beteiligen sowie jegliche Art von Geschäften direkt oder indirekt finanzieren, insbesondere durch Gewährung von Krediten und Bürgschaften.