Heinrich Kübler AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.889.373
Calendar
Date of incorporation:
6/15/1976
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 700'000.00

Previous Company Names

  • Heinrich Kübler AG
  • (Heinrich Kübler SA) (Heinrich Kübler Inc) (Heinrich Kübler Ltd)

Management

Male

Daniel Roth

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Hildisrieden

Member of the board

Individual signing authority

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Kronenberger Treuhand AG

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Luzern

Liquidator

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Male

Anton Duss

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Hünenberg

Member of the board

Individual signing authority

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Josef Greter

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Anton Duss

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Hünenberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Greter

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Neuheim

Member of the board

Joint signing authority (any two to sign)

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Urs Stalder

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Oberarth

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Anton Duss

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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André Lussmann

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Schattdorf

Authorized signatory

Limited joint signing authority (any two to sign)

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Anton Röllin

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Fahrwangen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Alexander Wiegand

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Erlenbach am Main, DE

Chairperson of the board

Individual signing authority

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Male

Thomas Gerling

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Bürgstadt, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Kolb

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Hitzkirch

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea van den Heijkant-Köppel

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Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Ruessenstrasse 4 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)7926.04.19932006
21451323.09.202218828.09.20221005570681
31217216.06.202111721.06.20211005223172
41652919.11.202022924.11.20201005030159
5332505.03.20204810.03.20201004848680
6770930.05.201810504.06.20184266287
71515428.11.201723401.12.20173904359
81437117.11.201622722.11.20163175541
91105329.08.201616901.09.20163032257
10805022.06.201612227.06.20162914099

Company Purpose

Herstellung und Verkauf von Steuer- und Regelgeräten für die Automation; vollständige Zweckumschreibung gemäss Statuten