Marantec Schweiz AG in Liquidation
Company Overview
Previous Company Names
- Marantec Kestenholz AG
- Marantec Schweiz AG
Management
Andreas Schiemann
Gütersloh, DE
Chairperson of the management board + chairperson of the board
Individual signing authority
Gian Töndury
Thalwil
Member of the board + liquidator
Individual signing authority
Ulrich Isch
Nennigkofen
Member of the board
Individual signing authority
Friedrich Tanner
Balsthal
Member of the board
Joint signing authority (any two to sign)
Reto Huwyler
Boll
Member of the board
Individual signing authority
Klaus Goldstein
Bielefeld, DE
Member of management
Individual signing authority
Alexander Wanner
Derendingen
Member of management
Limited signing authority (individual)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6075 | 13.11.2025 | 1006487551 | 18.11.2025 | 1006487551 |
| 2 | 3042 | 29.06.2023 | 1005785833 | 04.07.2023 | 1005785833 |
| 3 | 643 | 04.02.2022 | 1005401171 | 09.02.2022 | 1005401171 |
| 4 | 4034 | 03.09.2020 | 1004974125 | 08.09.2020 | 1004974125 |
| 5 | 4587 | 21.11.2017 | 3890737 | 24.11.2017 | 3890737 |
| 6 | 1617 | 06.04.2017 | 3462161 | 11.04.2017 | 3462161 |
| 7 | 1934 | 23.05.2013 | 7203966 | 28.05.2013 | 7203966 |
| 8 | 1490 | 23.04.2012 | 6654492 | 26.04.2012 | 6654492 |
| 9 | 1336 | 07.04.2011 | 6118406 | 12.04.2011 | 6118406 |
| 10 | 418 | 29.01.2008 | 4321368 | 04.02.2008 | 4321368 |
Company Purpose
Herstellung und Vertrieb von Antrieben und Steuerungen inklusive Zubehör; kann Grundstücke kaufen und verkaufen sowie sich an andern Unternehmen beteiligen.