Cemroc Management AG in Liquidation
Company Overview
Previous Company Names
- Cemroc Management AG
Management
Walter Fischer
Schinznach Dorf
Member of the board
Joint signing authority (any two to sign)
Therese Hürst
Umiken
Limited joint signing authority (any two to sign)
Georges Stadelmann
Lenzburg
Joint signing authority (any two to sign)
Hanspeter Loew
Männedorf
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Thomas Küderli
Zürich
Member of the board + liquidator
Joint signing authority (any two to sign)
Felix Müller
Baar
Member of the board
Joint signing authority (any two to sign)
Christoph Hug
Hombrechtikon
Manager
Joint signing authority (any two to sign)
Hedy Inauen
Jona
Joint signing authority (any two to sign)
Emil Setz
Unterbözberg
Manager
Joint signing authority (any two to sign)
Thomas Schmidheiny
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Ueli Hartmann
Mels
Manager
Joint signing authority (any two to sign)
Thomas Hüsler
Uster
Deputy manager
Joint signing authority (any two to sign)
Eduard G. Schwarz
Küsnacht
Deputy manager
Joint signing authority (any two to sign)
Dr. Fredi Wittenwiler
Hirzel
Manager
Joint signing authority (any two to sign)
Christoph Weder
Dübendorf
Deputy manager
Joint signing authority (any two to sign)
Peter Doerr
Elgg
Deputy manager
Joint signing authority (any two to sign)
Rahel Schmid
Horgen
Limited joint signing authority (any two to sign)
Dr. Klaus Baumüller
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Ueli Hartmann
Wangs/Vilters
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Daniel Burki
Auvernier
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 | 2830 | 21.08.2006 | 164 | 25.08.2006 | 12/3521240 |
| 2 | 3094 | 24.10.2003 | 209 | 30.10.2003 | 11/1237200 |
| 3 | 1451 | 06.06.2002 | 111 | 12.06.2002 | 10/507202 |
| 4 | 1481 | 11.06.2001 | 117 | 20.06.2001 | 4623 |
| 5 | 1245 | 23.06.2000 | 128 | 04.07.2000 | 4514 |
| 6 | 1086 | 25.05.2000 | 109 | 06.06.2000 | 3827 |
| 7 | 803 | 22.04.1999 | 86 | 05.05.1999 | 2954 |
| 8 | 2496 | 07.11.1997 | 222 | 18.11.1997 | 8359 |
| 9 | 951 | 20.05.1997 | 103 | 03.06.1997 | 3747 |
| 10 | 1956 | 16.11.1995 | 228 | 23.11.1995 | 6408 |
Company Purpose
Beratung und Unterstützung von Unternehmen im In- und Ausland sowie Handel mit Gütern aller Art. Im Zusammenhang mit Beratungsmandaten kann die Gesellschaft Entwicklungs-, Betreuungs-, Verwaltungs- und Führungsaufgaben übernehmen und Dienstleistungen vermitteln; kann Liegenschaften im In- und Ausland erwerben, belasten und verkaufen.