KMU-Pool AG in Liquidation
Company Overview
Previous Company Names
- KMU-Pool AG
- (PME-Pool SA) (PMI-Pool SA)
Management
Hermann Reber
Reinach
Member of the board
Individual signing authority
Andreas Bünter
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Cornelius Kortenbach
Rüthi
Member of the board
Joint signing authority (any two to sign)
Peter Näf
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Josef Jungo
Lupsingen
Member of the board
Joint signing authority (any two to sign)
Hans Weltert
Büron
Member of the board
Joint signing authority (any two to sign)
Heinz Ruff
Cham
Member of the board
Joint signing authority (any two to sign)
Robert Fitz
Uzwil
Member of the board
Joint signing authority (any two to sign)
Luigi De Rubertis
Merlischachen
Member of the board
Joint signing authority (any two to sign)
Hansrudolf Jutzi
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Christian Haldimann
Locarno
Member of the board
Joint signing authority (any two to sign)
Michel Bätscher
Ballwil
Member of the board
Joint signing authority (any two to sign)
Walter Gehrig
Adliswil
Member of the board
Joint signing authority (any two to sign)
Jörg Haase
Zürich
Member of the board
Joint signing authority (any two to sign)
Andrew Marshall
Frick
Joint signing authority (any two to sign)
Hermann Reber
Reinach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5533 | 25.05.2020 | 102 | 28.05.2020 | 1004898699 |
| 2 | 1918 | 14.02.2020 | 34 | 19.02.2020 | 1004834067 |
| 3 | 8522 | 30.07.2019 | 148 | 05.08.2019 | 1004689747 |
| 4 | 11222 | 01.11.2018 | 215 | 06.11.2018 | 1004491694 |
| 5 | 10677 | 18.10.2018 | 205 | 23.10.2018 | 1004482363 |
| 6 | 12750 | 19.12.2017 | 249 | 22.12.2017 | 3952233 |
| 7 | 9303 | 14.09.2017 | 181 | 19.09.2017 | 3759881 |
| 8 | 8874 | 01.09.2017 | 172 | 06.09.2017 | 3736767 |
| 9 | 3648 | 05.04.2017 | 70 | 10.04.2017 | 3459313 |
| 10 | 2668 | 10.03.2017 | 52 | 15.03.2017 | 3405395 |
Company Purpose
Handel mit Waren aller Art, Erbringen von Dienstleistungen im Bau- und Versicherungsbereich sowie Uebernahme von Organisationen in der Reisebranche; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente, andere immaterielle Werte und Grundeigentum erwerben, verwalten, vermitteln und veräussern sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.