Ghielmetti AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.747.538
Calendar
Date of incorporation:
6/1/1992
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Location:
Biberist
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Office:
Biberist
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Ghielmetti Holding AG
  • (Ghielmetti Holding SA) (Ghielmetti Holding Ltd.)
  • Ghielmetti AG
  • (Ghielmetti SA) (Ghielmetti Ltd)

Management

Male

Christoph Liebi

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Gerlafingen

Member of management

Joint signing authority (any two to sign)

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Male

Roberto Romeo

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Huningue, FR

Member of management

Joint signing authority (any two to sign)

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Male

Bernhard Wasem

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Laufen

Chairperson of the board

Individual signing authority

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Male

Felix Deutsch

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Grossaffoltern

Member of the board

Joint signing authority (any two to sign)

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Heinz Dobler

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Derendingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Adam

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Oberdorf SO

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Schwaninger

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Lommiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Engist

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Franz Maier

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Bühl-Vimbuch

Member of the board

Joint signing authority (any two to sign)

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Hubert Nussbaumer

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Mümliswil-Ramiswil

Limited joint signing authority (any two to sign)

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Andreas Flury

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Bellach

Limited joint signing authority (any two to sign)

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Claudio Frara

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Derendingen

Limited joint signing authority (any two to sign)

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Paul Schneeberger

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Wangen an der Aare

Limited joint signing authority (any two to sign)

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Beat Heinz

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Bennau

Limited joint signing authority (any two to sign)

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Male

Alfred Martin

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Inkwil

Limited joint signing authority (any two to sign)

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Male

Robert Habersaat

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 6 4562 Biberist

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)6431.03.19941764
2450028.09.202319103.10.20231005851011
3B438314.09.2021B18117.09.20211005293598
4384725.08.202016728.08.20201004966933
5221615.05.20209720.05.20201004893735
6405806.09.201917511.09.20191004713981
7539219.12.201824924.12.20181004529324
8113316.03.20155419.03.20152052181
9448015.09.201018321.09.201012/5820812
10263621.07.200514427.07.200511/2952370

Company Purpose

Fabrikation von und Handel mit elektronischen und elektrischen Schalt-, Kommunikations- und Bedienungssystemen; kann gleichartige oder verwandte Unternehmen gründen sowie Liegenschaften erwerben, veräussern und belasten.