Scheidegger Holding AG in Liquidation
Company Overview
Previous Company Names
- Scheidegger Metallbau AG
- Scheidegger Holding AG
Management
Fritz Scheidegger
Feldbrunnen
Member
Individual signing authority
Marcel Michel
Rüttenen
Liquidator
Individual signing authority
Fritz Scheidegger
Kirchberg BE
President
Individual signing authority
Hans-Rudolf Iseli
Burgdorf
Limited signing authority (individual)
Robert Moser
Brunnenthal
Limited joint signing authority (any two to sign)
Stephan Winkler
Zetzwil
Limited joint signing authority (any two to sign)
Ralph Schröder
St. Gallen
Member
Joint signing authority (any two to sign)
Martin Bürgi
Kirchberg
Member
Joint signing authority (any two to sign)
Hans Rohrbach
Niederscherli (Köniz)
Limited joint signing authority (any two to sign)
Werner Muff
Zürich
Limited joint signing authority (any two to sign)
René Simon von
Kirchberg BE
Limited joint signing authority (any two to sign)
Richard Meister
Wyssachen
Limited joint signing authority (any two to sign)
Roland Humm
Schinznach Dorf
General manager
Joint signing authority (any two to sign)
Fritz Scheidegger
Baar
Einziges mitglied
Individual signing authority
Fritz Scheidegger
Feldbrunnen-St. Niklaus (Feldbrunnen)
President
Individual signing authority
Dr. Ralf Schröder
St. Gallen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11340 | 01.07.2021 | 128 | 06.07.2021 | 1005240278 |
| 2 | 11687 | 26.07.2017 | 146 | 31.07.2017 | 3673693 |
| 3 | 17751 | 08.12.2016 | 242 | 13.12.2016 | 3218641 |
| 4 | 7920 | 17.06.2013 | 117 | 20.06.2013 | 928715 |
| 5 | 15502 | 12.11.2009 | 224 | 18.11.2009 | 5/5348872 |
| 6 | 8371 | 30.07.2008 | 150 | 06.08.2008 | 4/4602234 |
| 7 | 1133 | 07.06.2007 | 112 | 13.06.2007 | 3/3972834 |
| 8 | 1002 | 02.06.2005 | 109 | 08.06.2005 | 3/2872208 |
| 9 | 2380 | 14.12.2004 | 247 | 20.12.2004 | 4/2599374 |
| 10 | 2199 | 20.11.2003 | 228 | 26.11.2003 | 3/2000718 |
Company Purpose
Kauf und Verkauf sowie Halten und Verwalten von Beteiligungen. Kann Liegenschaften kaufen oder verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.