Helog AG in Liquidation
Company Overview
Previous Company Names
- Helog AG
Management
Plinio Bertozzi
Brunnen
Without signing authority
Fritz Erni
Rickenbach bei Schwyz
Without signing authority
Werner Iten
Neuheim
Without signing authority
Heinz Konrad
Zug
Member of the board
Without signing authority
Martin Peyer
Kerns
Without signing authority
Heinz Ruchti
Leutwil
Managing member of the board
Without signing authority
Beat Ruckli
Hallwil
Without signing authority
Bruno Walser
Winterthur
Chairperson of the board
Without signing authority
Andreas Feuz
Bern
Ausseramtlicher konkursverwalter
Individual signing authority
Alois Christen
Küssnacht am Rigi
Vice-chairperson of the board
Joint signing authority (any two to sign)
Leo Caminada
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
Erich Züllig
Baar
Member of the board
Joint signing authority (any two to sign)
Werner Schnüriger
Steinen
Member of the board
Joint signing authority (any two to sign)
Bruno Schönenberger
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
Albert Gwerder
Muotathal
Member of the board
Joint signing authority (any two to sign)
Martin Gross
Arni AG
Member of the board
Joint signing authority (any two to sign)
Martin Christen
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Rolf Spichtig
Stans
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6851 | 24.11.2020 | 232 | 27.11.2020 | 1005033318 |
| 2 | B2291 | 09.06.2008 | B113 | 13.06.2008 | 13/4521468 |
| 3 | B953 | 10.03.2008 | B52 | 14.03.2008 | 12/4386046 |
| 4 | 3145 | 08.08.2007 | 155 | 14.08.2007 | 10/4065372 |
| 5 | 1653 | 03.05.2007 | 89 | 09.05.2007 | 13/3922806 |
| 6 | 194 | 17.01.2007 | 15 | 23.01.2007 | 12/3737460 |
| 7 | 778 | 01.03.2006 | 46 | 07.03.2006 | 13/3274832 |
| 8 | 3863 | 17.12.2004 | 250 | 23.12.2004 | 17/2604900 |
| 9 | 475 | 13.02.2004 | 34 | 19.02.2004 | 11/2129968 |
| 10 | 1990 | 19.07.2002 | 142 | 25.07.2002 | 13/576820 |
Company Purpose
Gewerbsmässige Durchführung von Logging, das heisst, Holztransporte, Schwertransporte, sowie Material- und Personentransporte im In- und Ausland, gemäss eigenem Flughandbuch (FOM); das Transportmittel hierfür ist insbesondere der Helikopter; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften erwerben, veräussern, vermieten und verwalten.