Mechatronica AG in Liquidation
Company Overview
Previous Company Names
- Mechatronica AG
- (Mechatronica SA) (Mechatronica Ltd)
Management
Alexander Wiegand
Erlenbach am Main, DE
Chairperson of the board
Individual signing authority
Thomas Gerling
Bürgstadt, DE
Member of the board
Joint signing authority (any two to sign)
Andreas Kolb
Hitzkirch
Member of the board
Joint signing authority (any two to sign)
Daniel Roth
Hildisrieden
Member of the board
Joint signing authority (any two to sign)
Daniel Kronenberger
Hünenberg
Liquidator
Individual signing authority
Erwin Baumann
Buchs ZH
President
Joint signing authority (any two to sign)
Wolfgang Kübler
Zug
Delegate
Joint signing authority (any two to sign)
Anton Duss
Hünenberg
Member
Joint signing authority (any two to sign)
Anton Duss
Zug
Member
Joint signing authority (any two to sign)
Josef Greter
Neuheim
President
Joint signing authority (any two to sign)
Claudia Obrist
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
André Lussmann
Schattdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Andrea van den Heijkant
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Hendricus van den Heijkant
Steinhausen
Authorized signatory
Limited 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 | 3629 | 12.03.2019 | 52 | 15.03.2019 | 1004588606 |
| 2 | 5841 | 24.04.2018 | 81 | 27.04.2018 | 4198689 |
| 3 | 46 | 03.01.2017 | 4 | 06.01.2017 | 3264419 |
| 4 | 14379 | 17.11.2016 | 227 | 22.11.2016 | 3175557 |
| 5 | 3009 | 18.02.2009 | 37 | 24.02.2009 | 24/4895558 |
| 6 | 18317 | 30.12.2008 | 3 | 07.01.2009 | 23/4813954 |
| 7 | 570 | 20.01.2003 | 15 | 24.01.2003 | 17/829400 |
| 8 | (Initial entry) | 189 | 29.09.1994 | 5393 | |
| 9 | 10923 | 11.08.2008 | 157 | 15.08.2008 | 17/4613378 |
| 10 | 3437 | 14.03.2007 | 55 | 20.03.2007 | 22/3848140 |
Company Purpose
Herstellung, Vertrieb, Unterhalt und Entwicklung von sowie Handel mit Prozessmessgeräten; kann Patente, Lizenzen und andere Rechte erwerben, auswerten oder veräussern sowie Beteiligungen und Liegenschaften verwalten, kaufen oder verkaufen