Closomat AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.964.365
Calendar
Date of incorporation:
10/8/1980
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Location:
Embrach
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Office:
Embrach
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Closemo AG
  • (Closemo SA)
  • Closomat AG
  • (Closomat SA) (Closomat Ltd.)

Management

Male

Peter Maurer

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Maur

Chairperson of the board

Individual signing authority

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Male

Jörg Kuhn

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Egg

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Willan

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Birchwood, GB

Member of the board

Without signing authority

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Heinrich Maurer

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Bülach

Member of the board

Individual signing authority

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Male

Heinrich Maurer

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Embrach

Member of the board

Individual signing authority

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Male

Christoph Pestalozzi

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Saverio Fortunato

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Meilen

Limited joint signing authority (any two to sign)

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Male

Felix Erich Rosenbaum

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Zürich

Limited joint signing authority (any two to sign)

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Male

Hermann Hasen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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René Kaiser

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Männedorf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hardhofstrasse 21 8424 Embrach
Additional addresses
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Closomat AG Postfach 8125 Zollikerberg
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Die Postadresse ist aufgehoben.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11296330.03.20106607.04.201032/5573428
22773804.10.200719610.10.200719/4147590
3B2519807.09.2007B17713.09.200717/4108184
4A2433530.08.2007A17105.09.200721/4096166
52003813.07.200713819.07.200723/4032392
63491722.12.2006103.01.200736/3705576
73083715.11.200622621.11.200619/3644702
8823120.03.20065924.03.200620/3303430
93616019.12.200324929.12.200328/2051174
103390103.12.200323709.12.200318/2019564

Company Purpose

Service, Montage, Vertrieb, Handel, Fabrikation und Reparaturen von sanitären und anderen Apparaten und Zubehör, Kauf und Verkauf von Lizenzen sowie Planung, Beratung und Leitung von Produktions- und Handelsbetrieben, insbesondere auf den Gebieten Forschung und Entwicklung, Prozesssteuerung, Materialbewirtschaftung, Organisation, Marketing und Administration; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.