Cesovent AG
Company Overview
Management
Monika Beck-Lüthi
Fischbach-Göslikon
Limited joint signing authority (any two to sign)
Hans-Peter Zehnder
Meisterschwanden
Chairperson of the board
Joint signing authority (any two to sign)
Peter Wiesendanger
Zürich
Member of the board
Joint signing authority (any two to sign)
Paul Aeschimann
St. Erhard
Member of the board
Joint signing authority (any two to sign)
Hans Schwendener
Oberägeri
General manager
Joint signing authority (any two to sign)
André Boss
Merenschwand
Limited joint signing authority (any two to sign)
Siegfried Schoft
Widen
Chairperson of the board
Individual signing authority
Cäcilie Schoft
Widen
Member of the board
Individual signing authority
Urs Kaser
Olten
Member of the board
Without signing authority
Siegfried Schoft
Widen
Chairperson of the board
Individual signing authority
Monika Beck
Künten
Limited signing authority (individual)
Frank Täschler
Widen
Limited joint signing authority (any two to sign)
Peter Wisendanger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Herold Albrecht
Visp
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Allendorff
Leytron
Member of the board
Joint signing authority (any two to sign)
Alfred Imhof
Trimbach
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3943 | 02.04.2009 | 68 | 08.04.2009 | 2/4965072 |
| 2 | 7415 | 05.09.2008 | 176 | 11.09.2008 | 2/4648344 |
| 3 | 6290 | 25.07.2008 | 147 | 31.07.2008 | 1/4596498 |
| 4 | 3488 | 29.04.2005 | 87 | 06.05.2005 | 1/2824808 |
| 5 | 1825 | 13.03.2003 | 53 | 19.03.2003 | 1/910342 |
| 6 | 9493 | 21.12.2001 | 1 | 03.01.2002 | 2 |
| 7 | 5851 | 21.08.2001 | 164 | 27.08.2001 | 6565 |
| 8 | 9828 | 14.12.2000 | 248 | 20.12.2000 | 8694 |
| 9 | 8114 | 10.12.1997 | 242 | 16.12.1997 | 9047 |
| 10 | 5584 | 31.07.1996 | 151 | 07.08.1996 | 4711 |
Company Purpose
Herstellung von und Handel mit und Vertrieb, einschliesslich Import und Export, von Ventilatoren für Industrie und Gewerbe, elektrischen Apparaten und Wärmerückgewinnungsgeräten; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.