Mach Hitech AG in Liquidation
Company Overview
Previous Company Names
- BB HiTECH AG
- (BB HiTECH SA) (BB HiTECH INC.)
- Mach HiTECH AG
- (Mach HiTECH SA) (Mach HiTECH INC.)
- Mach Hitech AG
- (Mach Hitech SA) (Mach Hitech Inc.)
Management
Patrick Storchenegger
Baar
Liquidator
Individual signing authority
Daniel Schlatter
Herrliberg
Member of the board
Individual signing authority
H. Graf
Wollerau
Authorized signatory
Limited joint signing authority (any two to sign)
Jürgen Krebs
Kilchberg ZH
Authorized signatory
Limited joint signing authority (any two to sign)
Rubino Di Girolamo
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Prof. Dr. Cuno Pümpin
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Frank Becker
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Cohen
Zollikon
Authorized signatory
Limited joint signing authority (any two to sign)
Bernd Pfister
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Staub
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Staub
Oberwil-Lieli
Authorized signatory
Limited joint signing authority (any two to sign)
Raymond Wicki
Bolligen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raffaele Genovese
Zug
Member of the board
Joint signing authority (any two to sign)
Marco Martelli
Jona
Having right to sign
Joint signing authority (any two to sign)
Roger Bühler
London
Member of the board
Joint signing authority (any two to sign)
Markus Muraro
Genolier
Member of the board
Joint signing authority (any two to sign)
Raffaele Genovese
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9380 | 11.07.2011 | 135 | 14.07.2011 | 6253808 |
| 2 | 8291 | 08.06.2010 | 112 | 14.06.2010 | 22/5673584 |
| 3 | 9909 | 21.07.2008 | 143 | 25.07.2008 | 19/4589834 |
| 4 | 7008 | 02.06.2008 | 108 | 06.06.2008 | 22/4509900 |
| 5 | 8957 | 12.07.2007 | 137 | 18.07.2007 | 21/4030844 |
| 6 | 7997 | 25.06.2007 | 124 | 29.06.2007 | 23/4000442 |
| 7 | 4786 | 13.04.2007 | 75 | 19.04.2007 | 18/3891796 |
| 8 | 4335 | 02.04.2007 | 68 | 10.04.2007 | 25/3877092 |
| 9 | 8016 | 04.07.2006 | 131 | 10.07.2006 | 19/3456658 |
| 10 | 3713 | 22.03.2006 | 61 | 28.03.2006 | 16/3307384 |
Company Purpose
Gemeinschaftliche Kapitalanlage an Unternehmen aller Art zur Erzielung einer grösstmöglichen Anlagerendite; vollständige Zweckumschreibung gemäss Statuten