Cerbex AG
Company Overview
Previous Company Names
- (Cerbex SA) (Cerbex Ltd)
Management
Hans Laubscher
Gossau ZH
Vicepresident
Joint signing authority (any two to sign)
Lothar Geisser
Lutzenberg
Manager
Joint signing authority (any two to sign)
Renzo Hildebrandt
Bern
Limited joint signing authority (any two to sign)
Ernst Krempl
Grandvaux
Limited joint signing authority (any two to sign)
François Prior
Grandvaux
Limited joint signing authority (any two to sign)
Jürg Thoma
Männedorf
Limited joint signing authority (any two to sign)
Bernard Tissot
Morges
Limited joint signing authority (any two to sign)
Samuel Schlatter
Erlenbach
President
Joint signing authority (any two to sign)
Urs Suter
Stäfa
Joint signing authority (any two to sign)
Daniel Kurz
Aesch BL
Limited joint signing authority (any two to sign)
Rolf Burren
Stäfa
Member
Joint signing authority (any two to sign)
Markus Müller
Zürich
Member
Joint signing authority (any two to sign)
Werner Grepper
Buchs SG
Joint signing authority (any two to sign)
Kurt Reithaar
St. Gallenkappel
President
Joint signing authority (any two to sign)
Werner Heimgartner
Walchwil
Member
Joint signing authority (any two to sign)
Rolf Zwahlen
Niederwil SG
Member
Joint signing authority (any two to sign)
Hermann Bucheli
Pratteln
Limited joint signing authority (any two to sign)
Roland Flammer
Rickenbach bei Wil
Limited joint signing authority (any two to sign)
Josef Hunkeler
Wollerau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2607 | 19.04.2004 | 78 | 23.04.2004 | 11/2230088 |
| 2 | 2440 | 31.03.2003 | 65 | 04.04.2003 | 10/935610 |
| 3 | 1020 | 10.02.2003 | 30 | 14.02.2003 | 11/862998 |
| 4 | 814 | 03.02.2003 | 25 | 07.02.2003 | 10/852210 |
| 5 | 553 | 22.01.2003 | 17 | 28.01.2003 | 11/834328 |
| 6 | 6361 | 03.09.2001 | 173 | 07.09.2001 | 6995 |
| 7 | 1473 | 03.03.1999 | 47 | 09.03.1999 | 1554 |
| 8 | 481 | 22.01.1998 | 18 | 28.01.1998 | 649 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Projektierung, Montage, Ausführung, Verkauf und Vermittlung von Brandschutzartikeln, Brandlöschanlagen, insbesondere von Sprinkleranlagen, Sprühflutanlagen, Trocken- und Schaumlöschanlagen; kann sich im Rohrleitungsbau betätigen, sich an Unternehmen aller Art beteiligen oder solche übernehmen und Liegenschaften erwerben, vermitteln und veräussern.