Geilinger AG in Nachlassliquidation
Company Overview
Previous Company Names
- Geilinger AG
- (Geilinger SA) (Geilinger Ltd)
Management
STG-Coopers & Lybrand AG
Zürich
Liquidator
Franz Albrecht
Winterthur
Member of the board + manager
Individual signing authority
Diethelm Geilinger
Winterthur
Member of the board + manager
Individual signing authority
Walter Schneider
Winterthur
Member of the board
Joint signing authority (any two to sign)
Herbert Weber
Rickenbach
Manager
Joint signing authority (any two to sign)
Bruno Simioni
Andelfingen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Jörg Schrade
Winkel
Deputy manager
Joint signing authority (any two to sign)
Robert Debrunner
Bülach
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Hansulrich Signer
Frauenfeld
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Herbert Staub
Regensdorf
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Arthur Bühler
Basadingen
Limited joint signing authority, restricted to the head office (any two to sign)
Kurt Frei
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Alfred Hofer
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Bernhard Honegger
Steckborn
Limited joint signing authority, restricted to the head office (any two to sign)
Theodor Keller
Flurlingen
Limited joint signing authority, restricted to the head office (any two to sign)
Franz Koch
Hüntwangen
Limited joint signing authority, restricted to the head office (any two to sign)
Heinrich Kunz
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Martin Reutlinger
Andelfingen
Limited joint signing authority, restricted to the head office (any two to sign)
Martin Schmid
Henggart
Limited joint signing authority, restricted to the head office (any two to sign)
Hans Wanner
Embrach
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8717 | 23.03.2005 | 62 | 31.03.2005 | 22/2770212 |
| 2 | 6479 | 18.03.1998 | 57 | 24.03.1998 | 2011 |
| 3 | 21085 | 16.09.1997 | 181 | 22.09.1997 | 6940 |
| 4 | 19589 | 29.08.1997 | 169 | 04.09.1997 | 6515 |
| 5 | B18043 | 13.08.1997 | B157 | 19.08.1997 | 5965 |
| 6 | 2817 | 05.02.1997 | 27 | 11.02.1997 | 906 |
| 7 | 26854 | 11.12.1996 | 245 | 17.12.1996 | 7808 |
| 8 | 25499 | 25.11.1996 | 233 | 29.11.1996 | 7372 |
| 9 | 24739 | 14.11.1996 | 227 | 21.11.1996 | 7172 |
| 10 | 23867 | 05.11.1996 | 219 | 11.11.1996 | 6903 |
Company Purpose
Betrieb einer im In- und Ausland tätigen industriellen Unternehmung für integrales Planen und Bauen, insbesondere auf dem Gebiet der Beratung und Planung, des Generalbaus, des Stahlbaus und der Metallverarbeitung sowie in verwandten Geschäftsbereichen; kann Liegenschaften erwerben sowie sich an anderen Unternehmungen gleicher oder verwandter Natur beteiligen.