Card-Holding AG in Liquidation
Company Overview
Previous Company Names
- Card-Holding AG
Management
Hermann Reber
Reinach
Member of the board
Individual signing authority
René Eichenberger
Zufikon
Member of the board
Joint signing authority (any two to sign)
Martin Herzog
Effingen
Member of the board
Joint signing authority (any two to sign)
Peter Näf
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Beat Vogel
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Herbert Waldvogel
Glattfelden
Member of the board
Joint signing authority (any two to sign)
Josef Jungo
Lupsingen
Member of the board
Joint signing authority (any two to sign)
Hans Weltert
Büron
Member of the board
Joint signing authority (any two to sign)
Sylvia D'Alonges
Burg AG
Member of the board
Joint signing authority (any two to sign)
Luigi De Rubertis
Merlischachen
Member of the board
Joint signing authority (any two to sign)
Robert Fitz
Uzwil
Member of the board
Joint signing authority (any two to sign)
Hansrudolf Jutzi
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Heinz Ruff
Cham
Member of the board
Joint signing authority (any two to sign)
Walter Gehrig
Adliswil
Member of the board
Joint signing authority (any two to sign)
Jörg Haase
Zürich
Member of the board
Joint signing authority (any two to sign)
Andrew Marshall
Frick
Member of the board
Joint signing authority (any two to sign)
Hermann Reber
Reinach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5532 | 25.05.2020 | 102 | 28.05.2020 | 1004898698 |
| 2 | 1917 | 14.02.2020 | 34 | 19.02.2020 | 1004834066 |
| 3 | 10211 | 19.09.2019 | 184 | 24.09.2019 | 1004722796 |
| 4 | 11223 | 01.11.2018 | 215 | 06.11.2018 | 1004491695 |
| 5 | 10678 | 18.10.2018 | 205 | 23.10.2018 | 1004482364 |
| 6 | 6185 | 20.06.2017 | 120 | 23.06.2017 | 3599513 |
| 7 | 2667 | 10.03.2017 | 52 | 15.03.2017 | 3405393 |
| 8 | 10786 | 10.11.2016 | 222 | 15.11.2016 | 3163391 |
| 9 | 12425 | 18.12.2014 | 248 | 23.12.2014 | 1899497 |
| 10 | 8177 | 25.08.2011 | 167 | 30.08.2011 | 6314434 |
Company Purpose
Beteiligung an andern Gesellschaften sowie deren operative und strategische Führung; kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern; kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.