Swiss Building Components AG in Liquidation
Company Overview
Previous Company Names
- Swiss Building Components AG
Management
Stephan Wiesendanger
Bachenbülach
Chairperson of the board
Individual signing authority
Claire Paul
Zürich
Member of the board
Joint signing authority (any two to sign)
Eduard Paul
Dietikon
Member of the board
Joint signing authority (any two to sign)
Marcel Berberat
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Umbricht
Zug
Member of the board
Joint signing authority (any two to sign)
Beat Wechsler
Adligenswil
Member of the board
Joint signing authority (any two to sign)
Thomas Rauh
Gurmels
Member of the board
Joint signing authority (any two to sign)
Thomas Käslin
Nagoya, JP
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9961 | 10.07.2019 | 134 | 15.07.2019 | 1004675615 |
| 2 | 4390 | 27.03.2019 | 63 | 01.04.2019 | 1004599906 |
| 3 | B14443 | 10.10.2018 | B199 | 15.10.2018 | 1004476559 |
| 4 | 6431 | 02.05.2018 | 87 | 07.05.2018 | 4214771 |
| 5 | 15360 | 11.12.2015 | 244 | 16.12.2015 | 2543901 |
| 6 | 2525 | 20.02.2014 | 38 | 25.02.2014 | 1364651 |
| 7 | 8060 | 16.06.2011 | 118 | 21.06.2011 | 6214114 |
| 8 | 6852 | 23.05.2011 | 102 | 26.05.2011 | 6179018 |
| 9 | 1850 | 04.02.2011 | 29 | 10.02.2011 | 22/6027028 |
| 10 | 4617 | 25.03.2010 | 63 | 31.03.2010 | 24/5567248 |
Company Purpose
Internationaler Handel mit hauptsächlich schweizerischen Bauprodukten aller Art, insbesondere mit Holzbausystemen, Holzhalbfabrikaten und Holzbearbeitungsmaschinen für den japanischen Markt; kann Vermögenswerte verwalten, insbesondere Liegenschaften vermitteln, erwerben, finanzieren, erstellen, verwalten oder veräussern sowie Patent- und Lizenzgeschäfte tätigen und sich an anderen Gesellschaften beteiligen