Rovo Neonlicht AG in Liquidation
Company Overview
Previous Company Names
- Rovo Neon AG
- Rovo Neonlicht AG
- (Rovo Neonlumière SA) (Rovo Neonluce SA) (Rovo Neonlight Ltd)
Management
Patrick Hofmanninger
St. Gallen
Member of the board + liquidator
Individual signing authority
GMTC Treuhand & Consulting AG
St. Gallen
Liquidator
Peter Mumenthaler
Zollikon
Managing member of the board
Individual signing authority
Bruno Müller
Winterthur
Limited joint signing authority (any two to sign)
Kurt Sauter
Weiningen
Joint signing authority (any two to sign)
Heinz Rutz
Wil
Managing member of the board
Joint signing authority (any two to sign)
Franz Staub
Lausanne
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Astrid Glaser
Bergdietikon
Limited joint signing authority (any two to sign)
Walter Burkhart
Ossingen
Limited joint signing authority, restricted to the head office (any two to sign)
Roger Kollbrunner
Meilen
Managing member of the board
Individual signing authority
Stephan Eberl
Steinach
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38293 | 30.09.2009 | 193 | 06.10.2009 | 29/5278842 |
| 2 | 10727 | 12.04.2006 | 76 | 20.04.2006 | 23/3340686 |
| 3 | 30770 | 10.11.2005 | 223 | 16.11.2005 | 20/3106606 |
| 4 | 22298 | 08.08.2005 | 155 | 12.08.2005 | 17/2973028 |
| 5 | 13860 | 18.05.2005 | 98 | 24.05.2005 | 22/2849432 |
| 6 | 14452 | 12.06.2002 | 115 | 18.06.2002 | 19/514578 |
| 7 | 31436 | 29.11.2001 | 236 | 05.12.2001 | 9570 |
| 8 | 18593 | 12.07.2001 | 137 | 18.07.2001 | 5531 |
| 9 | 12043 | 06.06.1997 | 110 | 12.06.1997 | 4044 |
| 10 | 5911 | 14.03.1997 | 54 | 20.03.1997 | 1895 |
Company Purpose
Fabrikation, Vertrieb und Reparatur, insbesondere von Lichtreklamen und Beschriftungen aller Art sowie von elektrischen Apparaten; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie Schutzrechte aller Art erwerben, registrieren lassen und verwerten.