Coalco AG in Liquidation
Company Overview
Previous Company Names
- Coalco AG
Management
Walter Dietrich Neupert
Küssnacht
Liquidator
Individual signing authority
Arthur Nick
Oberwil bei Zug
Chairperson of the board
Joint signing authority (any two to sign)
Hans Durrer
Walchwil
Member of the board
Joint signing authority (any two to sign)
Armand Ineichen
Baar
Member of the board
Joint signing authority (any two to sign)
Christoph Busin
Forch
Member of the board
Joint signing authority (any two to sign)
Patrick Nützi
Zollikerberg
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Dallafior
Zürich
Member of the board
Joint signing authority (any two to sign)
Andrew Jarvis
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Nützi
Schönenberg
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Busin
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Roberto Dallafior
Meilen
Member of the board
Joint signing authority (any two to sign)
Hannes Zumstein
Giswil
Chairperson of the board
Joint signing authority (any two to sign)
Paul Scherer
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Steffen Zurke
Zürich
Authorized signatory
Limited signing authority (individual)
Renée Witmer
Meinier
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Neupert
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Margot Haus
Küsnacht ZH
Member 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 | 14759 | 04.11.2013 | 216 | 07.11.2013 | 1168141 |
| 2 | 6094 | 09.05.2012 | 93 | 14.05.2012 | 6676564 |
| 3 | 1114 | 25.01.2012 | 20 | 30.01.2012 | 6526354 |
| 4 | 15182 | 15.11.2011 | 225 | 18.11.2011 | 6423602 |
| 5 | 3365 | 08.03.2011 | 50 | 11.03.2011 | 6072902 |
| 6 | 15599 | 22.10.2010 | 210 | 28.10.2010 | 17/5871162 |
| 7 | 8628 | 14.06.2010 | 116 | 18.06.2010 | 25/5682246 |
| 8 | 7823 | 28.05.2010 | 105 | 03.06.2010 | 25/5659138 |
| 9 | 650 | 15.01.2010 | 14 | 21.01.2010 | 24/5451632 |
| 10 | 10912 | 03.07.2009 | 130 | 09.07.2009 | 36/5125978 |
Company Purpose
Finanzierung von wirtschaftlich verbundenen Gesellschaften und Dritten, Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen, Handel mit metallischen und nichtmetallischen Rohstoffen, insbesondere mit Aluminium und Alumina, Erbringung von Dienstleistungen auf dem Gebiet der Metalle sowie Erwerb und Verwertung von Immaterialgüterrechten; kann Grundstücke erwerben, halten und veräussern