Geilinger AG in Nachlassliquidation
Company Overview
Previous Company Names
- Geilinger AG
- (Geilinger SA) (Geilinger Ltd)
Management
STG-Coopers & Lybrand AG
Zürich
Liquidator
Ulrich Geilinger
Küsnacht
Chairperson of the board
Individual signing authority
Ernst Schmid
Wetzikon
Managing member of the board
Individual signing authority
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)
Dr. Ulrich Geilinger-Dubs
Zollikon
Member of the board
Without signing authority
Peter Knoblauch
Versoix
Member of the board
Without signing authority
François Frochaux
Dielsdorf
Manager
Joint signing authority (any two to sign)
Konrad Huber
Elgg
Manager
Joint signing authority (any two to sign)
Otto Huber
Wallenwil
Manager
Joint signing authority (any two to sign)
Dominique Langer
Corcelles-Cormondrèche
Manager
Joint signing authority (any two to sign)
Alfred Lätsch
Winkel
Manager
Joint signing authority (any two to sign)
Herbert Weber
Rickenbach
Manager
Joint signing authority (any two to sign)
Ulrich Isler
Stäfa
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Wolfgang Le Marié
Niedergösgen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Bruno Simioni
Andelfingen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Werner Adams
Regensdorf
Deputy manager
Joint signing authority (any two to sign)
Ursus Hemmi
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Jörg Schrade
Winkel
Deputy manager
Joint signing authority (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.