Strahm Hi-Tex Systems AG in Liquidation
Company Overview
Previous Company Names
- HMT Components AG
- Strahm Hi-Tex AG
- (Strahm Hi-Tex SA) (Strahm Hi-Tex Ltd.)
- Strahm Hi-Tex Systems AG
- (Strahm Hi-Tex Systems SA) (Strahm Hi-Tex Systems Ltd.)
Management
Erwin Stadelmann
Hagendorn
President
Joint signing authority (any two to sign)
Philipp Buhofer
Hagendorn
Vicepresident
Joint signing authority (any two to sign)
Michael Niklaus
Seuzach
Member of management
Joint signing authority (any two to sign)
Christian Haas
Ermatingen
Member of management
Joint signing authority (any two to sign)
André Imhof
Brütten
General manager
Joint signing authority (any two to sign)
Wilfred E. Thom
Bottighofen
Member
Individual signing authority
Peter Lustenberger
Zumikon
Member
Joint signing authority (any two to sign)
Felix Häcki
Zug
Member
Joint signing authority (any two to sign)
Hans Kaufmann
Entlebuch
Member
Joint signing authority (any two to sign)
Thomas Gerbig
Kreuzlingen
Member of management
Joint signing authority (any two to sign)
Christian Haas
Kreuzlingen
Member of management
Joint signing authority (any two to sign)
Adrian Ludwig
Zell
General manager
Joint signing authority (any two to sign)
Flavio Da Rold
Zürich
Limited joint signing authority (any two to sign)
Hans Bertschi
Rickenbach ZH
Member of management
Limited joint signing authority (any two to sign)
Bernd Can
Klettgau, DE
Kollektivprokura zu dreien
Christoph Schümperli
Müllheim
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2346 | 21.05.2015 | 99 | 27.05.2015 | 2171467 |
| 2 | B535 | 28.01.2014 | B21 | 31.01.2014 | 1318957 |
| 3 | 2719 | 22.06.2012 | 123 | 27.06.2012 | 6738708 |
| 4 | 5539 | 16.12.2011 | 248 | 21.12.2011 | 6470536 |
| 5 | 945 | 22.02.2011 | 41 | 28.02.2011 | 15/6051934 |
| 6 | 4233 | 24.09.2010 | 190 | 30.09.2010 | 15/5833142 |
| 7 | 1985 | 26.04.2010 | 83 | 30.04.2010 | 15/5611324 |
| 8 | 1642 | 29.03.2010 | 65 | 06.04.2010 | 16/5571948 |
| 9 | 4656 | 23.07.2009 | 144 | 29.07.2009 | 22/5167762 |
| 10 | 4453 | 23.10.2008 | 210 | 29.10.2008 | 13/4710018 |
Company Purpose
Entwicklung, Konstruktion und Fabrikation von sowie Handel mit Anlagen und Maschinen. Die Gesellschaft kann Erfindungen, Patente und Lizenzen erwerben, verwerten und vermitteln. Sie kann Liegenschaften und Grundstücke für den Eigenbedarf erwerben, verwalten und veräussern. Die Gesellschaft kann Unternehmen jeder Art erwerben und sich daran beteiligen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.