Filho AG in Liq.
Company Overview
Previous Company Names
- Goth Logistik-Services AG
- (Goth Logistics Services Ltd) (Goth Services Logistiques SA) (Goth Servizi Logistici SA) (Goth Logistieke Diensten NV)
- Fiege Goth AG
- (Fiege GothLtd) (Fiege GothSA) (Fiege GothB.V.) (Fiege GothN.V.)
- Fiege AG
- (Fiege SA) (Fiege Ltd.) (Fiege N.V.) (Fiege B.V.)
- Fiege Holding (Italien) AG
- Filho AG
Management
Ernst Staehelin
Münchenstein
Liquidator
Individual signing authority
Paul Stebler
Pfeffingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andres Bühler
Novazzano
Managing member of the board
Joint signing authority (any two to sign)
Edmond Bersier
Tremona
Member of management
Joint signing authority (any two to sign)
Gottfried Bloch
Reinach
Member of management
Joint signing authority (any two to sign)
Luigi Häfliger
Opfikon
Member of management
Joint signing authority (any two to sign)
Christian Zesiger
Oberwil BL
Member of management
Joint signing authority (any two to sign)
Reto Bandli
Uster
Joint signing authority (any two to sign)
Hanspeter Betschart
Tremona
Joint signing authority (any two to sign)
Anton Gisler
Dietikon
Joint signing authority (any two to sign)
Thomas Knopf
Basel
Joint signing authority (any two to sign)
Markus Kuster
Ettingen
Joint signing authority (any two to sign)
Patrick A. Louis
Bern
Joint signing authority (any two to sign)
Beat Müller
Binningen
Joint signing authority (any two to sign)
Pietro Ottavi
Castel S. Pietro
Joint signing authority (any two to sign)
Jolanda
Basel
Joint signing authority (any two to sign)
Heinz-Jürgen Schütte
Chiasso
Joint signing authority (any two to sign)
Markus Warnebold
Oberwil BL
Joint signing authority (any two to sign)
Jürg Zingg
Schaffhausen
Joint signing authority (any two to sign)
Pieter van den Bold
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6160 | 30.12.2011 | 3 | 05.01.2012 | 6489400 |
| 2 | 1269 | 05.03.2010 | 49 | 11.03.2010 | 7/5535504 |
| 3 | 3764 | 17.08.2007 | 162 | 23.08.2007 | 5/4077382 |
| 4 | 999 | 28.02.2007 | 45 | 06.03.2007 | 5/3813690 |
| 5 | 4724 | 09.11.2005 | 222 | 15.11.2005 | 4/3104606 |
| 6 | 5575 | 28.12.2004 | 1 | 03.01.2005 | 4/2622474 |
| 7 | 5260 | 10.12.2004 | 245 | 16.12.2004 | 6/2592934 |
| 8 | 5161 | 03.12.2004 | 240 | 09.12.2004 | 5/2580420 |
| 9 | 3491 | 12.08.2004 | 159 | 18.08.2004 | 4/2410434 |
| 10 | 3027 | 07.07.2004 | 133 | 13.07.2004 | 5/2356302 |
Company Purpose
Halten und Verwalten weltweit von Beteiligungen an andern Unternehmen, insbesondere in Italien. Die Gesellschaft kann Liegenschaften, gewerbliche Schutzrechte und Know-how erwerben, verwalten und veräussern.