GSY Industrieautomation AG in Liquidation
Company Overview
Previous Company Names
- Diamat AG
- GSY Industrieautomation AG
- (GSY Automation Industrielle SA) (GSY Industrial Automation Ltd.)
Management
Rolf Studer
Feldbrunnen-St. Niklaus
Chairperson of the board
Individual signing authority
Lisabeth Tschan
Lohn-Ammannsegg
Limited joint signing authority (any two to sign)
Petrus van Halderen
Basel
Member of the board
Joint signing authority (any two to sign)
Gerhard Raida
Flumenthal
Member of the board + sekretär des verwaltungsrates
Joint signing authority (any two to sign)
Martin Mayer
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Hermann Lengwiler
Lohn
Member of the board
Joint signing authority (any two to sign)
Andreas Zünd
Biberist
Limited 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) | 5 | 07.01.1994 | 127 | |
| 2 | 1866 | 02.05.2006 | 88 | 08.05.2006 | 12/3364010 |
| 3 | B5794 | 24.12.2004 | B255 | 30.12.2004 | 7/2618842 |
| 4 | 2290 | 03.05.2004 | 88 | 07.05.2004 | 13/2250718 |
| 5 | 105 | 29.02.2000 | 46 | 06.03.2000 | 1526 |
| 6 | 205 | 14.05.1998 | 99 | 26.05.1998 | 3550 |
| 7 | 90 | 25.02.1998 | 44 | 05.03.1998 | 1585 |
| 8 | 48 | 28.01.1998 | 27 | 10.02.1998 | 1004 |
| 9 | 218 | 06.05.1997 | 96 | 23.05.1997 | 3454 |
Company Purpose
Herstellung und Vertrieb von elektromechanischen und elektronischen Komponenten, Geräten und Systemen für die Industrie- und Prozessautomation; kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.