Gretag Imaging Holding AG in Liquidation
Company Overview
Previous Company Names
- Gretag Imaging Holding AG
- (Gretag Imaging Holding SA) (Gretag Imaging Holding Ltd.) (Gretag Imaging Holding Inc.)
Management
Eduard Brunner
Zumikon
Managing member of the board
Joint signing authority (any two to sign)
Dr. Fahrni
Winterthur
Member of the board
Joint signing authority (any two to sign)
Prof. Dr. Osterwalder
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
William Recker
Dänikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Dr. Nyman
Dänikon
Manager
Joint signing authority (any two to sign)
Patrick Jung
Meilen
Manager
Joint signing authority (any two to sign)
Andreas Thurnheer
Oberwil-Lieli
Deputy manager
Joint signing authority (any two to sign)
Reto Welte
Scherz
Manager
Joint signing authority (any two to sign)
Norbert Sommerfeld
Regensdorf
Deputy manager
Joint signing authority (any two to sign)
Felix Bagdasarianz
Niederrohrdorf
Managing member of the board
Joint signing authority (any two to sign)
Walter Fluck
Zumikon
Member of the board
Joint signing authority (any two to sign)
Jürg Plattner
Zumikon
Member of the board
Joint signing authority (any two to sign)
Hans Zulliger
Uetikon am See
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Markus Ronca
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Harder
Frauenfeld
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Hugo Schilling
Winterthur
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36670 | 04.11.2014 | 216 | 07.11.2014 | 1809479 |
| 2 | B758 | 09.01.2003 | B8 | 15.01.2003 | 18/812478 |
| 3 | 16216 | 01.07.2002 | 128 | 05.07.2002 | 20/545086 |
| 4 | 12723 | 24.05.2002 | 102 | 30.05.2002 | 20/488894 |
| 5 | 10062 | 23.04.2002 | 81 | 29.04.2002 | 17/446888 |
| 6 | 9242 | 12.04.2002 | 74 | 18.04.2002 | 19/432646 |
| 7 | 7444 | 22.03.2002 | 61 | 28.03.2002 | 19/404098 |
| 8 | 2788 | 31.01.2002 | 25 | 06.02.2002 | 18/328220 |
| 9 | 32020 | 06.12.2001 | 241 | 12.12.2001 | 9787 |
| 10 | 19825 | 24.07.2001 | 145 | 30.07.2001 | 5854 |
Company Purpose
Erwerb, Halten, Finanzierung und Veräusserung von Unternehmen, die insbesondere auf dem Gebiet der Bildverarbeitung (Imaging) tätig sind; kann Zweigniederlassungen und Tochtergesellschaften errichten, Grundeigentum und Immaterialgüterrechte erwerben, belasten, verwerten und veräussern.