Gutenberg Group AG in Liquidation
Company Overview
Previous Company Names
- Cat Finance AG
- Cat Group AG
- Gutenberg Group AG
Management
Marcel Berchtold
Muri
Member of the board, member of management + liquidator
Individual signing authority
Alfons Niedhart
Zürich
Chairperson of the board
Individual signing authority
Stephan Bührer
Thalwil
Member of the board
Joint signing authority (any two to sign)
Rudolf Schnider
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Heinz Meier
Greifensee
Deputy manager
Joint signing authority (any two to sign)
Alexander Lacher
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Heinz Barmettler
Zürich
Member of the board
Joint signing authority (any two to sign)
Werner Müller
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Willi Messmer
Winterthur
Manager
Joint signing authority (any two to sign)
Michael Widmer
Zürich
Member of management
Joint signing authority (any two to sign)
Erwin Haas
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Maurer
Roggwil
Member of the board
Joint signing authority (any two to sign)
Roland Rümmeli
Urdorf
Member of the board
Joint signing authority (any two to sign)
Livio Zanetti
Thalwil
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Koch
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Alfons Niedhart
Zürich
Präsident und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
René Beusch
Buchs
Member of management
Joint signing authority (any two to sign)
Marco Bianchi
Langnau am Albis
Member of management
Joint signing authority (any two to sign)
Urs Schnider
Widnau
Member of management
Joint signing authority (any two to sign)
Hanspeter Burkhart
Wollerau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49395 | 12.12.2022 | 244 | 15.12.2022 | 1005628904 |
| 2 | 23055 | 27.05.2021 | 103 | 01.06.2021 | 1005199629 |
| 3 | 42149 | 30.10.2019 | 213 | 04.11.2019 | 1004751162 |
| 4 | 30394 | 05.08.2019 | 151 | 08.08.2019 | 1004691805 |
| 5 | 447 | 04.01.2018 | 5 | 09.01.2018 | 3974945 |
| 6 | 13035 | 10.04.2017 | 73 | 13.04.2017 | 3467405 |
| 7 | 26445 | 22.07.2016 | 144 | 27.07.2016 | 2975671 |
| 8 | 13859 | 19.04.2016 | 78 | 22.04.2016 | 2794225 |
| 9 | 4164 | 01.02.2016 | 29 | 11.02.2016 | 2659919 |
| 10 | 38630 | 04.11.2015 | 217 | 09.11.2015 | 2469507 |
Company Purpose
Der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmungen im In- und Ausland, insbesondere an Unternehmungen, die auf dem Gebiete des Bankgeschäftes und Effektenhandels, der Vermögensverwaltung, Finanzberatung sowie des Anlagefondsvertriebs tätig sind, sowie die Finanzierung von solchen Unternehmungen. Die Gesellschaft kann Immobilien im In- und Ausland erwerben, besitzen oder verkaufen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.