Novelair-Sifrag Aktiengesellschaft
Company Overview
Previous Company Names
- (Novelair-Sifrag Société Anonyme)
Management
Ronald Schlegel
Weiningen
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Frehner
Stäfa
Member of the board
Joint signing authority (any two to sign)
Guido Irion
Bertschikon
Member of the board
Individual signing authority
Ernst Vock
Zürich
Member of the board
Limited joint signing authority, restricted to the head office (any two to sign)
Peter Strahm
Elsau
Manager
Joint signing authority (any two to sign)
Kurt Walser
Arlesheim
Deputy manager
Joint signing authority (any two to sign)
Giovanni Guidotti
Biasca
Limited joint signing authority (any two to sign)
Peter Blaser
Henggart
Deputy manager
Joint signing authority (any two to sign)
Erwin Flückiger
Meilen
Member of the board
Joint signing authority (any two to sign)
Albert Bruggmann
Winterthur
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | vom 17.03.1992 | vom 17.03.1992 | |||
| 2 | 23986 | 29.06.2010 | 127 | 05.07.2010 | 37/5710546 |
| 3 | 40763 | 19.10.2009 | 206 | 23.10.2009 | 24/5308126 |
| 4 | 24523 | 01.09.2008 | 172 | 05.09.2008 | 25/4639336 |
| 5 | 30563 | 10.11.2006 | 223 | 16.11.2006 | 20/3638392 |
| 6 | 25407 | 15.09.2006 | 183 | 21.09.2006 | 17/3559194 |
| 7 | 6054 | 24.02.2006 | 43 | 02.03.2006 | 26/3268492 |
| 8 | 27343 | 26.09.2003 | 189 | 02.10.2003 | 16/1196758 |
| 9 | 26374 | 22.10.2002 | 208 | 28.10.2002 | 17/702820 |
| 10 | 6242 | 08.03.2002 | 51 | 14.03.2002 | 18/384008 |
Company Purpose
Projektierung, Verkauf, Erstellung, Wartung und Betrieb von haustechnischen Anlagen; kann sich an anderen Unternehmungen beteiligen oder solche finanzieren, Lizenzen vergeben, Vertretungen übernehmen sowie Grundeigentum erwerben.