Joventa AG in Liquidation
Company Overview
Previous Company Names
- Joventa AG
- (Joventa SA) (Joventa Ltd)
Management
Jacqueline Thoma
Bilten
Limited joint signing authority (any two to sign)
Peter Schieser
Niederanven, LU
Chairperson of the board + liquidator
Individual signing authority
Lorenzo Olgiati
Zürich
Member of the board + liquidator
Joint signing authority (any two to sign)
Oliver Triebold
Herrliberg
Member of the board + liquidator
Joint signing authority (any two to sign)
Herbert Bless
Wald
Chairperson of the board
Joint signing authority (any two to sign)
Wilhelm Kotycka
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Egbertus Maréchal
Jona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Buckley
Milwaukee
Chairperson of the board
Joint signing authority (any two to sign)
Peter Bietenharder
Jona
Member of the board
Joint signing authority (any two to sign)
Mualla Korkut
Schlieren
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 | 11037 | 21.11.2019 | 229 | 26.11.2019 | 1004768318 |
| 2 | 10076 | 30.10.2017 | 213 | 02.11.2017 | 3846727 |
| 3 | 9371 | 05.10.2017 | 196 | 10.10.2017 | 3800497 |
| 4 | 9555 | 27.10.2016 | 212 | 01.11.2016 | 3138015 |
| 5 | 9041 | 03.10.2014 | 194 | 08.10.2014 | 1757047 |
| 6 | 2558 | 13.03.2013 | 53 | 18.03.2013 | 7109228 |
| 7 | 7335 | 10.08.2011 | 156 | 15.08.2011 | 6296100 |
| 8 | 8704 | 11.11.2005 | 224 | 17.11.2005 | 10/3107746 |
| 9 | 4585 | 30.06.2004 | 128 | 06.07.2004 | 18/2343890 |
| 10 | 2975 | 04.05.2004 | 89 | 10.05.2004 | 9/2253364 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von klima- und heizungstechnischen Geräten. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Grundstücke erwerben, belasten und veräussern.