Siderit Beteiligungs AG in Liquidation
Company Overview
Previous Company Names
- Siderit Beteiligungs AG
Management
Hansjörg Hüppi
Winterthur
Chairperson of the board
Without signing authority
Hans Heinrich Burkhard
Rüschlikon
Member of the board
Without signing authority
Christian Fink
Arbon
Member of the board
Without signing authority
Bruno Granella
Brugg
Member of the board
Without signing authority
Peter Zingg
Bottighofen
Member of the board
Without signing authority
Walter H. Meier
Stäfa
Liquidator
Individual signing authority
Philip Funk
Baden
Member of the board
Individual signing authority
Beat Denzler
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Hansjörg Hüppi
Winterthur
Member of the board
Joint signing authority (any two to sign)
Peter Hüppi
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Rudolf Streit
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Philipp Egolf
Erlenbach ZH
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 | 7338 | 16.10.2003 | 203 | 22.10.2003 | 2/1226030 |
| 2 | 5936 | 21.08.2002 | 164 | 27.08.2002 | 2 |
| 3 | 5087 | 18.07.2001 | 141 | 24.07.2001 | 5686 |
| 4 | 8748 | 07.11.2000 | 221 | 13.11.2000 | 7703 |
| 5 | 1740 | 03.03.1999 | 47 | 09.03.1999 | 1555 |
| 6 | 2166 | 17.03.1998 | 56 | 23.03.1998 | 1988 |
| 7 | 620 | 20.01.1998 | 16 | 26.01.1998 | 579 |
| 8 | 8334 | 06.12.1996 | 242 | 12.12.1996 | 7700 |
| 9 | 6982 | 07.10.1996 | 198 | 11.10.1996 | 6204 |
| 10 | 5738 | 28.08.1995 | 169 | 01.09.1995 | 4888 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen in der Bauwirtschaft, insbesondere an Hoch-, Tief- und Strassenbauunternehmungen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen.