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)
René Fischer
Littau
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
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)
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.