SCHIESSER GROUP AG in Liquidation
Company Overview
Previous Company Names
- SCHIESSER GROUP AG
- (SCHIESSER GROUP SA) (SCHIESSER GROUP LTD)
Management
Samuel Moor
Jona
Joint signing authority (any two to sign)
Matthias Maag
Winkel
Joint signing authority (any two to sign)
Konrad Peter
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Benno Vonarburg
Erlenbach
Member of the board + liquidator
Individual signing authority
Thomas W. Bechtler
Zumikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Peter Amrein
Luzern
Member of the board
Joint signing authority (any two to sign)
Ruedi C. Bechtler
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Hans Eggenberger
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Markus Gasser
Langnau am Albis
Limited joint signing authority (any two to sign)
Alfred Hitz
Bäretswil
Limited joint signing authority (any two to sign)
Thomas Bechtler
Hombrechtikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Winfried Daltrop
Walluf
General manager
Joint signing authority (any two to sign)
Franz-Rudolf Bündgen
Gaienhofen, DE
General manager
Joint signing authority (any two to sign)
Christoph Bechtler
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36965 | 21.10.2015 | 207 | 26.10.2015 | 2444031 |
| 2 | 28654 | 05.08.2011 | 153 | 10.08.2011 | 6290834 |
| 3 | 15042 | 16.04.2010 | 77 | 22.04.2010 | 26/5597762 |
| 4 | 4628 | 29.01.2010 | 24 | 04.02.2010 | 32/5477526 |
| 5 | 38233 | 30.09.2009 | 193 | 06.10.2009 | 28/5279262 |
| 6 | 15272 | 24.04.2009 | 82 | 30.04.2009 | 29/4997278 |
| 7 | 30949 | 31.10.2008 | 216 | 06.11.2008 | 25/4721508 |
| 8 | 23190 | 18.08.2008 | 162 | 22.08.2008 | 21/4621858 |
| 9 | 22437 | 08.08.2008 | 156 | 14.08.2008 | 22/4611688 |
| 10 | 21371 | 28.07.2008 | 148 | 04.08.2008 | 23/4598360 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Fabrikations- und Handelsunternehmungen des Textilgewerbes im In- und Ausland, namentlich von Unternehmungen der Schiesser-Gruppe, sowie alle damit im Zusammenhang stehenden Geschäfte