Nitrex AG in Liquidation
Company Overview
Previous Company Names
- Nitrex AG
Management
Thomas van Berkel
Wollerau
Member of the board + liquidator
Individual signing authority
Peter Kalantzis
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Felix Werner Schweizer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas van Berkel
Egg ZH
Member of the board + general manager
Joint signing authority (any two to sign)
Bernhard Kläui
Richterswil
Manager
Joint signing authority (any two to sign)
Giorgio Bonino
Küsnacht
Deputy manager
Joint signing authority (any two to sign)
Paul Eggli
Männedorf
Limited joint signing authority (any two to sign)
Paul Girardot
Dübendorf
Limited joint signing authority (any two to sign)
Roland Jucker
Seegräben
Limited joint signing authority (any two to sign)
Heinzpeter Stühlinger
Fällanden
Limited joint signing authority (any two to sign)
Ivo Gerster
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Felipe Lemus
Hirzel
Limited joint signing authority (any two to sign)
Bernhard Kläui
Stäfa
Manager
Joint signing authority (any two to sign)
Thomas van Berkel
Meggen
Member of the board + general manager
Joint signing authority (any two to sign)
Felix Schweizer
Urnäsch
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34805 | 03.12.2008 | 239 | 09.12.2008 | 35/4769630 |
| 2 | 161 | 07.01.2008 | 7 | 11.01.2008 | 23/4285096 |
| 3 | 29542 | 31.10.2006 | 215 | 06.11.2006 | 25/3622726 |
| 4 | 20096 | 15.07.2004 | 139 | 21.07.2004 | 22/2370566 |
| 5 | 17617 | 20.07.2000 | 144 | 26.07.2000 | 5109 |
| 6 | 21285 | 23.09.1999 | 189 | 29.09.1999 | 6650 |
| 7 | 2228 | 29.01.1997 | 22 | 04.02.1997 | 758 |
| 8 | 1282 | 19.01.1996 | 17 | 25.01.1996 | 496 |
| 9 | 24783 | 29.11.1995 | 236 | 05.12.1995 | 6618 |
| 10 | 15361 | 24.07.1995 | 145 | 28.07.1995 | 4260 |
Company Purpose
Förderung des Exportes von stickstoffhaltigen Düngemitteln, die von der Gesellschaft angehörenden oder angeschlossenen in- oder ausländischen Unternehmungen produziert oder vertrieben werden, usw.