Sunflor AG in Liquidation
Company Overview
Previous Company Names
- Sunflor AG
- (Sunflor SA) (Sunflor Ltd)
Management
Ralph Ruckstuhl
Zürich
Managing member of the board
Individual signing authority
Anton Nadig
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Keller
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Srdjan Stanojevic
Wangen-Brüttisellen
Limited joint signing authority (together w/ any one member of the board)
Dr. Bernard Küffer
Veytaux
Chairperson of the board
Individual signing authority
René Fischer
Littau
Member of the board
Individual signing authority
Daniel Galli
Zürich
Member of the board
Individual signing authority
Alessandro Hasler
St. Gallen
Member of the board
Individual signing authority
Kurt Hottinger
Wallisellen
Member of the board
Individual signing authority
Kurt Treyer
Arlesheim
Member of the board
Individual signing authority
Alfred Vetter
Flurlingen
General manager
Individual signing authority
Heinz Widler
Zürich
Limited joint signing authority (any two to sign)
Markus Wüst
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Franz Wyss
Zürich
Member of the board
Joint signing authority (any two to sign)
Federico Valente
Würenlos
Limited joint signing authority (any two to sign)
Franz Wyss
Zürich
Member of the board
Joint signing authority (any two to sign)
Federico Valente
Opfikon
Limited joint signing authority (together w/ any one member of the board)
Nicole Höhn
Langnau am Albis
Limited joint signing authority (together w/ any one member of the board)
Alexander Hess
Regensdorf
Limited joint signing authority (together w/ any one member of the board)
Patric Hürlimann
Winterthur
Limited joint signing authority (together w/ any one member of the board)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 39397 | 10.11.2015 | 221 | 13.11.2015 | 2479841 |
| 2 | 15045 | 27.04.2015 | 82 | 30.04.2015 | 2127755 |
| 3 | B12214 | 07.04.2014 | B70 | 10.04.2014 | 1445819 |
| 4 | 21308 | 05.07.2013 | 131 | 10.07.2013 | 969471 |
| 5 | 2731 | 24.01.2013 | 19 | 29.01.2013 | 7038668 |
| 6 | 24246 | 04.07.2011 | 130 | 07.07.2011 | 6243302 |
| 7 | 25024 | 07.07.2010 | 133 | 13.07.2010 | 33/5724856 |
| 8 | 44697 | 16.11.2009 | 226 | 20.11.2009 | 26/5353238 |
| 9 | 24016 | 26.06.2009 | 125 | 02.07.2009 | 56/5107090 |
| 10 | 20289 | 16.07.2008 | 140 | 22.07.2008 | 28/4584162 |
Company Purpose
Handel mit Blumen und verwandten Produkten; kann sich an andern Unternehmungen beteiligen sowie Immobilien erwerben.