COSMATECH AG in Liquidation
Company Overview
Previous Company Names
- Artina AG
- Cosmatech AG
- COSMATECH AG
Management
Monika Lonoce
Uster
Vice-chairperson of the board
Joint signing authority (any two to sign)
Simon Elsener
Rapperswil-Jona
General manager
Joint signing authority (any two to sign)
Marcel Lonoce
Uster
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Donald Pietsch
Männedorf
Chairperson of the board
Individual signing authority
Rolf Münger
Bütschwil
Member of the board
Individual signing authority
Rolf Münger
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Roland Lendi
Oetwil am See
General manager
Joint signing authority (any two to sign)
Wendy Lendi
Malans
Member of the board
Individual signing authority
Heinz Lendi
Zürich
Member of the board + general manager
Joint signing authority (any two to sign)
Manfred Kohler
Lauchringen
Member of the board
Joint signing authority (any two to sign)
René Schleuniger
Dietikon
Member of the board
Joint signing authority (any two to sign)
Donald Pietsch
Feusisberg
Chairperson of the board
Individual signing authority
Peter Monsch
Kaltbrunn
Member of the board
Joint signing authority (any two to sign)
Marcel Lonoce
Ernetschwil
General manager
Joint signing authority (any two to sign)
Monica Fröhlich
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Peter Monsch
Rüti
Member of the board
Joint signing authority (any two to sign)
Monika Fröhlich
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Urs Keiser
Zürich
Member of the board
Without signing authority
Martin Fröhlich
Freienbach
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15267 | 28.04.2017 | 85 | 03.05.2017 | 3499637 |
| 2 | B15192 | 28.04.2016 | B85 | 03.05.2016 | 2812603 |
| 3 | 14272 | 21.04.2016 | 80 | 26.04.2016 | 2799545 |
| 4 | 10168 | 18.03.2015 | 56 | 23.03.2015 | 2056537 |
| 5 | 8058 | 04.03.2014 | 46 | 07.03.2014 | 1385355 |
| 6 | 34023 | 25.10.2013 | 210 | 30.10.2013 | 1152713 |
| 7 | 40967 | 30.11.2012 | 237 | 05.12.2012 | 6961240 |
| 8 | 31790 | 14.09.2012 | 182 | 19.09.2012 | 6855928 |
| 9 | 17796 | 31.05.2012 | 107 | 05.06.2012 | 6704610 |
| 10 | 29558 | 15.08.2011 | 159 | 18.08.2011 | 6300124 |
Company Purpose
Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Produkten jeder Art, insbesondere im Bereich der Komfortlüftungen. Im Übrigen kann sie im In- und Ausland Liegenschaften erwerben, verwalten und veräussern sowie Zweigniederlassungen errichten. Ebenfalls kann sie sich bei anderen gleichartigen oder verwandten Unternehmungen des In- und Auslandes beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.