Howag Kunststoffe AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.088.387
Calendar
Date of incorporation:
12/21/1992
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Location:
Wohlen (AG)
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Office:
Wohlen (AG)
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Legal Form:
limited or corporation
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Capital:
CHF 1'500'000.00

Previous Company Names

  • Hartmann-Plastic AG
  • Howag Kunststoffe AG

Management

Female

Barbara Möller

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Baden

Limited signing authority (individual)

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Male

Hans-Ulrich Greutert

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Wettingen

Liquidator

Individual signing authority

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Male

Werner Greutert

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Ingold

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Zufikon

Deputy manager

Joint signing authority (any two to sign)

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Male

Theodor Spörri

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Bonstetten

Limited joint signing authority (any two to sign)

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Giuseppe Bretscher

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Uster

Member of the board

Joint signing authority (any two to sign)

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Klaus Frösch

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Max Keller

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Oberrohrdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Theresa Schmitter

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Mellingen

Limited joint signing authority (any two to sign)

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Male

Peter Greutert

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Mathias Lüscher

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Seengen

Limited joint signing authority (any two to sign)

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Male

Gunther Harnisch

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Buchs

Limited joint signing authority (any two to sign)

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Male

Robert Dütsch

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Rupperswil

General manager

Joint signing authority (any two to sign)

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Male

Markus Thöni

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Oftringen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Arto Holding AG Mellingerstrasse 1 5400 Baden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1401903.04.20096909.04.20093/4966766
22005.01.2009509.01.20092/4817306
3431107.05.20079111.05.20071/3927334
4342405.04.20077113.04.20072/3884010
5159913.02.20073419.02.20072/3784136
6898101.11.200621607.11.20062/3624624
7606714.07.200613920.07.20061/3475336
8385426.04.20068402.05.20062/3357104
9138201.02.20062607.02.20062/3231872
10413123.05.200510127.05.20052/2857120

Company Purpose

Fabrikation, Kauf und Verkauf von Kunststoffartikeln aller Art, Erwerb, Auswertung und Lizenzierung von Patenten, Handelsmarken, technischem und industriellem Know-how, Beteilaigung an und Finanzierung von anderen Industrie- und Handelsunternehmen, Errichtung von Filialen und Tochtergesellschaften in der Schweiz und im Ausland und Durchführung aller kommerzieller und finanzieller Transaktionen im Zusammenhang mit der geschilderten Geschäftstätigkeit; die Gesellschaft kann auch Grundbesitz erwerben, verwalten und verkaufen.