Saeco AG in Liquidation
Company Overview
Previous Company Names
- Estro Saeco AG
- Saeco AG
Management
Martin Straub
Wollerau
Member of the board
Individual signing authority
Veriduna Treuhand AG
Dübendorf
Liquidator
Theodor Nützi
Wolfwil
Chairperson of the board
Individual signing authority
Arthur Schmed
Dürnten
Member of the board
Individual signing authority
Anton Ackermann
Wolfwil
Limited joint signing authority (any two to sign)
Daniel Zahm
Wolfwil
Limited joint signing authority (any two to sign)
Sergio Zappella
Montecarlo
Member of the board
Individual signing authority
Walter Guerini
Bäretswil
Limited joint signing authority (any two to sign)
Nicolas De Gregorio
Meudon
Chairperson of the board
Individual signing authority
Peter Wehrli
Kestenholz
Deputy manager
Limited joint signing authority (any two to sign)
Daniel Zahm
Neuendorf
Limited joint signing authority (any two to sign)
Margrit Rupp-Nützi
Aarwangen
Limited joint signing authority (any two to sign)
Arthur Schmed
Wollerau
Member of the board
Individual signing authority
Biase Tomassilli
Egerkingen
Limited joint signing authority (any two to sign)
Jürg Haefeli
Balsthal
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 860 | 27.02.2013 | 43 | 04.03.2013 | 7088490 |
| 2 | 3634 | 28.09.2011 | 191 | 03.10.2011 | 6359338 |
| 3 | 807 | 01.03.2011 | 45 | 04.03.2011 | 6062528 |
| 4 | 317 | 21.01.2011 | 19 | 27.01.2011 | 12/6004706 |
| 5 | 5553 | 08.12.2010 | 243 | 14.12.2010 | 13/5937276 |
| 6 | 2482 | 28.04.2010 | 85 | 04.05.2010 | 16/5617200 |
| 7 | 2764 | 09.07.2008 | 135 | 15.07.2008 | 14/4573424 |
| 8 | 3627 | 19.09.2006 | 185 | 25.09.2006 | 12/3563364 |
| 9 | 2766 | 07.07.2006 | 134 | 13.07.2006 | 12/3463028 |
| 10 | 2646 | 22.07.2005 | 145 | 28.07.2005 | 10/2953766 |
Company Purpose
Handel mit und Vertrieb sowie Service von Elektrogeräten; kann sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.