Hulftegger AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.940.576
Calendar
Date of incorporation:
2/5/1960
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Location:
Stäfa
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Office:
Stäfa
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Hulftegger & Co AG
  • Hulftegger AG

Management

Male

Otto Frey

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Grüningen

Member of the board

Individual signing authority

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Male

Karl Kalveram

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Jona

Joint signing authority (any two to sign)

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Male

Werner Meister

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Hombrechtikon

Joint signing authority (any two to sign)

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Male

Stephan Hauser

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Maur

Limited joint signing authority (any two to sign)

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Male

Adolf Hüni

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Jona

Limited joint signing authority (any two to sign)

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Male

Peter Jucker

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Stäfa

Limited joint signing authority (any two to sign)

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Male

Matthias Riesen

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Hombrechtikon

Limited joint signing authority (any two to sign)

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Male

Roman Mosberger

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Steinach

Joint signing authority (any two to sign)

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Female

Irmgard Genner

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Wangen

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Kessler

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Wangen-Brüttisellen

Joint signing authority (any two to sign)

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Male

Yves Bonzon

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Forel

Joint signing authority (any two to sign)

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Male

Kuno Eberhard

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Benken

Joint signing authority (any two to sign)

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Male

Werner Kübli

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Lausen

Joint signing authority (any two to sign)

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Male

Urs Sauter

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Bäretswil

Joint signing authority (any two to sign)

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Male

Kurt Schellenberg

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Embrach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 52 8712 Stäfa

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21670304.07.200213110.07.200222/551746
3B2536724.10.2000B21130.10.20007373
42658101.12.199923807.12.19998270
52319219.10.199920725.10.19997274
61289611.06.199911517.06.19994054
71110221.05.199910128.05.19993548
81293612.06.199811518.06.19984152
92913419.12.199724929.12.19979295
102432211.11.199622315.11.19967036

Company Purpose

Handel mit und Fabrikation von Artikeln des Industriebedarfes, insbesondere Maschinen, Transport- und anderen Geräten für Fabrikeinrichtungen, Maschinen und Materialien der Schweisstechnik, elektronische Steuerungen und Antriebe, Roboter und Vorrichtungen für die Automatisierung von Arbeitsprozessen, Rohmaterialien für die industrielle Verwertung sowie Übernahme solcher Vertretungen; kann sich an anderen Unternehmungen beteiligen sowie im Rahmen ihres Gesellschaftszweckes Immobilien, Patente und Lizenzen erwerben und veräussern.