Geistlich Ligamenta AG in Liquidation
Company Overview
Previous Company Names
- Geistlich Ligamenta AG
Management
Helen Reale
Schlieren
Limited joint signing authority (any two to sign)
Hans Geistlich
Schlieren
Manager
Joint signing authority (any two to sign)
Paul Helfenstein
Kallern, AT
Deputy manager
Joint signing authority (any two to sign)
Donat Rigoni
Zürich
Limited joint signing authority (any two to sign)
Pius Schleiss
Root
Limited joint signing authority (any two to sign)
Heinz Grüter
Leuzigen
Limited joint signing authority (any two to sign)
Martin Geistlich
Weiningen
Vizepräsident und delegierter und direktor + liquidator
Joint signing authority (any two to sign)
Andreas Geistlich
Schlieren
Chairperson of the board, deputy manager + liquidator
Joint signing authority (any two to sign)
Hans Will
Oftringen
Member of the board + liquidator
Joint signing authority (any two to sign)
Peter Geistlich
Stansstad
Chairperson of the board + managing member of the board
Individual signing authority
Heinrich Geistlich
Schlieren
Member of the board + deputy manager
Joint signing authority (any two to sign)
Emil Flückiger
Hergiswil
Member of the board
Without signing authority
Peter Merki
Widen
Deputy manager
Joint signing authority (any two to sign)
Ursula Brechbühl
Schlieren
Limited joint signing authority (any two to sign)
Michael Schleuniger
Hittnau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8498 | 25.02.2019 | 41 | 28.02.2019 | 1004576732 |
| 2 | 17247 | 16.05.2017 | 97 | 19.05.2017 | 3532109 |
| 3 | 37719 | 28.10.2015 | 212 | 02.11.2015 | 2456431 |
| 4 | 16784 | 30.05.2013 | 105 | 04.06.2013 | 7213350 |
| 5 | 7298 | 28.02.2013 | 44 | 05.03.2013 | 7089168 |
| 6 | 36847 | 11.10.2011 | 200 | 14.10.2011 | 6376622 |
| 7 | 17827 | 16.05.2011 | 97 | 19.05.2011 | 6169584 |
| 8 | 26766 | 20.07.2010 | 142 | 26.07.2010 | 26/5743068 |
| 9 | 13597 | 09.04.2009 | 73 | 17.04.2009 | 29/4976764 |
| 10 | 37089 | 17.12.2008 | 249 | 23.12.2008 | 39/4797860 |
Company Purpose
Fabrikation, Handel und Forschung auf dem Gebiete der chemischen Industrie, insbesondere im Bereich Klebstoffe und Bauchemie; kann Grundstücke erwerben, verwalten, vermieten, überbauen und veräussern, Patente, Lizenzen und andere Verfahrensrechte erwerben, veräussern oder verwerten sowie sich an anderen Unternehmen beteiligen.