Ghielmetti AG in Liquidation
Company Overview
Previous Company Names
- Ghielmetti Holding AG
- (Ghielmetti Holding SA) (Ghielmetti Holding Ltd.)
- Ghielmetti AG
- (Ghielmetti SA) (Ghielmetti Ltd)
Management
Christoph Liebi
Gerlafingen
Member of management
Joint signing authority (any two to sign)
Roberto Romeo
Huningue, FR
Member of management
Joint signing authority (any two to sign)
Bernhard Wasem
Laufen
Chairperson of the board
Individual signing authority
Felix Deutsch
Grossaffoltern
Member of the board
Joint signing authority (any two to sign)
Rolf Adam
Oberdorf SO
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Schwaninger
Lommiswil
Member of the board
Joint signing authority (any two to sign)
Robert Engist
Solothurn
Member of the board
Joint signing authority (any two to sign)
Alfred Martin
Inkwil
Limited joint signing authority (any two to sign)
Robert Habersaat
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 64 | 31.03.1994 | 1764 | |
| 2 | 4500 | 28.09.2023 | 191 | 03.10.2023 | 1005851011 |
| 3 | B4383 | 14.09.2021 | B181 | 17.09.2021 | 1005293598 |
| 4 | 3847 | 25.08.2020 | 167 | 28.08.2020 | 1004966933 |
| 5 | 2216 | 15.05.2020 | 97 | 20.05.2020 | 1004893735 |
| 6 | 4058 | 06.09.2019 | 175 | 11.09.2019 | 1004713981 |
| 7 | 5392 | 19.12.2018 | 249 | 24.12.2018 | 1004529324 |
| 8 | 1133 | 16.03.2015 | 54 | 19.03.2015 | 2052181 |
| 9 | 4480 | 15.09.2010 | 183 | 21.09.2010 | 12/5820812 |
| 10 | 2636 | 21.07.2005 | 144 | 27.07.2005 | 11/2952370 |
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.