Finopan AG in Liquidation
Company Overview
Previous Company Names
- Panofina AG
- (Panofina SA) (Panofina Ltd)
- Finopan AG
Management
Hans Peter Schwarz
Ettingen
Liquidator
Individual signing authority
Anton Felder
Neuenkirch
Chairperson of the board
Joint signing authority (any two to sign)
Fred Widmer
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alfred Hardegger
Bottmingen
Managing member of the board
Joint signing authority (any two to sign)
Rudolf Burger
Erlinsbach
Member of the board
Without signing authority
Peter Frigge
Winterthur
Member of the board
Without signing authority
Heinrich Ulrich
Arni
Member of the board
Without signing authority
Felix Ruckstuhl
Basel
Manager
Joint signing authority (any two to sign)
Heinz Mikle
Grüningen
Deputy manager
Joint signing authority (any two to sign)
Hanspeter Köppel
Meilen
Limited joint signing authority (any two to sign)
Paul Merz
Maur
Limited joint signing authority (any two to sign)
Ulisse Rossi
Winterthur
Limited joint signing authority (any two to sign)
Rudolf Burger
Aarau
Member of the board
Without signing authority
Daniel Leinhäuser
Thayngen
Limited joint signing authority (any two to sign)
Jörg Ackermann
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Karl Zeller
Stadel
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21867 | 03.09.2002 | 173 | 09.09.2002 | 21/632728 |
| 2 | 15805 | 30.06.2000 | 130 | 06.07.2000 | 4581 |
| 3 | 14947 | 22.06.2000 | 124 | 28.06.2000 | 4356 |
| 4 | 6169 | 10.03.2000 | 54 | 16.03.2000 | 1776 |
| 5 | 12283 | 04.06.1999 | 110 | 10.06.1999 | 3882 |
| 6 | 16897 | 30.07.1998 | 149 | 05.08.1998 | 5396 |
| 7 | 15747 | 15.07.1998 | 138 | 21.07.1998 | 5044 |
| 8 | 19049 | 25.08.1997 | 165 | 29.08.1997 | 6348 |
| 9 | 1719 | 23.01.1997 | 18 | 29.01.1997 | 610 |
| 10 | 6198 | 22.03.1996 | 62 | 28.03.1996 | 1772 |
Company Purpose
Fabrikation, Handel und Vertrieb von Nahrungs- und Genussmitteln; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, halten und veräussern.