STE Verwaltungs AG in Liquidation
Company Overview
Previous Company Names
- Forbo Teppichwerke AG
- (Forbo Teppichwerke SA) (Forbo Teppichwerke Ltd.)
- Enia Carpet Schweiz AG
- (Enia Carpet Schweiz SA) (Enia Carpet Schweiz Ltd.)
- STE Verwaltungs AG
Management
Benjamin Fuchs
Pfäffikon (Freienbach)
Liquidator
Individual signing authority
Benjamin Fuchs
Pfäffikon
Manager
Joint signing authority (any two to sign)
Fritz Berger
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Antonie Pluijmert
Baarn
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Strässler
Zollikon
Member of the board
Joint signing authority (any two to sign)
Roland Wiederkehr
Wetzikon
Member of the board
Joint signing authority (any two to sign)
Hermann Beeler
Lachen
Manager
Joint signing authority (any two to sign)
Bruno Zellweger
Galgenen
Manager
Joint signing authority (any two to sign)
Jürgen Brandes
Wald
Deputy manager
Joint signing authority (any two to sign)
Volker Dreckmann
Baar
Deputy manager
Joint signing authority (any two to sign)
Werner Landolt
Bülach
Deputy manager
Joint signing authority (any two to sign)
Henri Meroni
Altendorf
Deputy manager
Joint signing authority (any two to sign)
Mario Müller
Effretikon
Deputy manager
Joint signing authority (any two to sign)
Andreas Zindel
Oberurnen
Deputy manager
Joint signing authority (any two to sign)
Hans-Peter Bucher
Wagen, Gemeinde Jona
Limited joint signing authority (any two to sign)
Alfred Fritsche
Glarus
Limited joint signing authority (any two to sign)
Reinhard Jeck
Schwanden GL
Limited joint signing authority (any two to sign)
Fritz Kistler
Glarus
Limited joint signing authority (any two to sign)
Alfred Mahler
Wetzikon
Limited joint signing authority (any two to sign)
Rudolf Streiff
Schwanden GL
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 121 | 19.02.2014 | 37 | 24.02.2014 | 1361847 |
| 2 | 2661 | 28.11.2011 | 234 | 01.12.2011 | 6440592 |
| 3 | 465 | 04.04.2011 | 69 | 07.04.2011 | 6112326 |
| 4 | 520 | 18.06.2010 | 120 | 24.06.2010 | 12/5692194 |
| 5 | 393 | 07.05.2010 | 92 | 14.05.2010 | 10/5631470 |
| 6 | 351 | 20.04.2010 | 79 | 26.04.2010 | 11/5602228 |
| 7 | 15 | 08.01.2010 | 9 | 14.01.2010 | 9/5441554 |
| 8 | 357 | 22.04.2009 | 80 | 28.04.2009 | 8/4992062 |
| 9 | 2 | 05.01.2009 | 5 | 09.01.2009 | 8/4817810 |
| 10 | 782 | 23.09.2008 | 188 | 29.09.2008 | 11/4668788 |
Company Purpose
Vertrieb von Teppichen und verwandten Produkten, vorwiegend in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke erwerben, halten und veräussern, sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.