Pfister-Leuthold AG in Liquidation
Company Overview
Previous Company Names
- Pfister-Leuthold AG
- (Pfister-Leuthold SA)
Management
Alexander Hermann
Richterswil
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Max Walter
Oberrieden
Member of the board + liquidator
Joint signing authority (any two to sign)
Johann Koch
Dällikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Hirotoshi Katsuki
Maur
Member of the board
Joint signing authority (any two to sign)
Daniel Pfister
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Erich Pfister
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Reto Steiner
Dietikon
Manager
Joint signing authority (any two to sign)
Jörg Zantop
Lavertezzo
Manager
Joint signing authority (any two to sign)
Friedrich Grossen
Zürich
Limited joint signing authority (any two to sign)
Viktor Stamm
Geroldswil
Limited joint signing authority, restricted to the head office (any two to sign)
Yasuyuki Nishimura
Dübendorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernadette Werren-Strässle
Zürich
Limited joint signing authority (any two to sign)
Martin Locher
Bellikon
Limited joint signing authority (any two to sign)
Daniel Eckert
Widen
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Ilg
Aristau
Limited joint signing authority (any two to sign)
Dominique Motzet
Langnau am Albis
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27631 | 27.07.2011 | 147 | 02.08.2011 | 6279096 |
| 2 | 21089 | 08.06.2010 | 112 | 14.06.2010 | 27/5672512 |
| 3 | 9528 | 29.03.2007 | 66 | 04.04.2007 | 22/3871174 |
| 4 | 908 | 12.01.2007 | 12 | 18.01.2007 | 22/3730888 |
| 5 | 10325 | 07.04.2006 | 73 | 13.04.2006 | 24/3333878 |
| 6 | 32051 | 09.11.2004 | 222 | 15.11.2004 | 20/2543348 |
| 7 | 4237 | 10.02.2004 | 31 | 16.02.2004 | 21/2124084 |
| 8 | 13669 | 22.06.1998 | 121 | 26.06.1998 | 4380 |
| 9 | 8692 | 22.04.1997 | 79 | 28.04.1997 | 2824 |
| 10 | 5477 | 10.03.1997 | 51 | 17.03.1997 | 1789 |
Company Purpose
Handel mit Büromaschinen und Büroapparaten jeder Art, insbesondere solchen, die zur Rationalisierung des Bürobetriebs dienen; Handel mit Gegenständen jeder Art, die im Rahmen eines modernen Bürobetriebes Verwendung finden, insbesondere auch mit Kommunikationssystemen, Druckerei- und Papierartikeln jeder Art; kann die genannten Artikel auch selber herstellen oder herstellen lassen; Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; kann Liegenschaften erwerben, belasten und veräussern.