Distefora Holding AG in Liquidation
Company Overview
Previous Company Names
- Distefora Holding AG
- (Distefora Holding SA) (Distefora Holding Ltd)
Management
Johann Rudin
Zumikon
Member of the board
Individual signing authority
Hans Ziegler
Uster
Member of the board
Individual signing authority
Bruno Weber
Wollerau
Member of the board
Joint signing authority (any two to sign)
Hans Hahnloser
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Walter Bader
Zumikon
Joint signing authority (together w/ any one member of the board)
Stephan Sieverling
Heidelberg
Limited joint signing authority (any two to sign)
Ulrich Altvater
Bad Rappenau (D)
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Franzen
Hünenberg
Vice-chairperson of the board
Individual signing authority
Martin Kagerer
Regensburg
Manager
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17302 | 23.06.2006 | 124 | 29.06.2006 | 26/3438594 |
| 2 | B34102 | 04.12.2003 | B238 | 10.12.2003 | 22/2021410 |
| 3 | 4136 | 11.02.2003 | 31 | 17.02.2003 | 18/864674 |
| 4 | 743 | 09.01.2003 | 8 | 15.01.2003 | 18/812388 |
| 5 | 32429 | 20.12.2002 | 251 | 31.12.2002 | 32/796258 |
| 6 | 28394 | 13.11.2002 | 224 | 19.11.2002 | 16/733614 |
| 7 | 20349 | 15.08.2002 | 160 | 21.08.2002 | 10/609218 |
| 8 | 18217 | 19.07.2002 | 142 | 25.07.2002 | 20/576558 |
| 9 | 16756 | 05.07.2002 | 132 | 11.07.2002 | 19/553900 |
| 10 | 13228 | 30.05.2002 | 106 | 05.06.2002 | 13/497076 |
Company Purpose
Halten von Beteiligungen an schweizerischen und ausländischen Unternehmungen; kann selber Unternehmungen gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern sowie Grundstücke erwerben, halten und veräussern.