Eldra AG in Liquidation
Company Overview
Previous Company Names
- Eldra AG
Management
Werner Probst
Risch
Member of the board
Individual signing authority
Veltheim AG
Basel
Member of the board
Joint signing authority (any two to sign)
Fritz Färber
Graz
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Georg Fuchs
Wien (AT)
Member of the board
Joint signing authority (any two to sign)
Max Wehrli
Fällanden
Member of the board
Joint signing authority (any two to sign)
Eckhardt Fuchs
Wien
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Elke Knechtle
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Thomas Stäheli
Zollikon
Member of the board
Joint signing authority (any two to sign)
Gerald Pascher
Purkersdorf
Member of the board
Joint signing authority (any two to sign)
Thomas Stäheli
Männedorf
Member of the board
Joint signing authority (any two to sign)
Gerald Pascher
Graz
Manager
Individual signing authority
Josef Fuchs
Graz (AT)
Manager
Individual signing authority
Claudio Cocca
Uerzlikon
Member of the board
Individual signing authority
Claudio Cocca
Küsnacht ZH
Member of the board
Individual signing authority
Jürg Burkhardt
Oberengstringen
Member of the board
Individual signing authority
Bruno Schelbert
Baar
Member of the board
Individual signing authority
Karin Schäfer
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14093 | 22.08.2024 | 165 | 27.08.2024 | 1006115060 |
| 2 | B9229 | 03.06.2024 | B108 | 06.06.2024 | 1006049663 |
| 3 | 18468 | 16.11.2023 | 226 | 21.11.2023 | 1005889797 |
| 4 | 7298 | 03.05.2021 | 87 | 06.05.2021 | 1005171313 |
| 5 | 12790 | 07.10.2016 | 198 | 12.10.2016 | 3103845 |
| 6 | R12012 | 09.09.2014 | R176 | 12.09.2014 | 1711765 |
| 7 | 6603 | 16.05.2013 | 96 | 22.05.2013 | 7196010 |
| 8 | 14194 | 05.11.2012 | 218 | 08.11.2012 | 6922810 |
| 9 | 8823 | 06.07.2012 | 133 | 11.07.2012 | 6762380 |
| 10 | 2780 | 27.02.2008 | 44 | 04.03.2008 | 19/4370634 |
Company Purpose
Kauf, Produktion, Zusammenstellung, Vertrieb und Verkauf von allen Arten von Artikeln für die Elektroindustrie sowie verwandte Produkte; vollständige Zweckumschreibung gemäss Statuten