TEL Solar AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.523.776
Calendar
Date of incorporation:
9/30/2008
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Location:
Wartau
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Office:
Wartau
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Oerlikon Solar AG, Trübbach
  • (Oerlikon Solar SA, Trübbach) (Oerlikon Solar Ltd, Trübbach)
  • (Oerlikon Solar SA, Trübbach) (Oerlikon Solar Ltd, Trubbach)
  • TEL Solar AG
  • (TEL Solar SA) (TEL Solar Ltd)

Management

Male

Abraham Hämmerli

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Maienfeld

Liquidator

Individual signing authority

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Male

Yutaka Nanasawa

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Kawasaki, JP

Member of the board

Individual signing authority

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Uwe Krüger

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Wädenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Lippuner

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Good

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Heiligkreuz (Mels)

Joint signing authority (any two to sign)

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Male

Jürg Henz

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Zuzwil

Joint signing authority (any two to sign)

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Peter Stump

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Buchs SG

Limited joint signing authority (any two to sign)

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Male

Albert Bruggmann

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Winterthur

Joint signing authority (any two to sign)

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Jeannine Sargent

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Ziegler

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Babacan

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Rödermark, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Fedier

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Buscher

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Bischof

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Trimmis

Joint signing authority (any two to sign)

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Male

Peter Tinner

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Vaduz, LI

Joint signing authority (any two to sign)

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Male

Arno Zindel

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Grüsch

Joint signing authority (any two to sign)

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Male

Franz Fritz

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Feldkirch, AT

Limited joint signing authority (any two to sign)

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Daniel Lutz

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Eggersriet

Limited joint signing authority (any two to sign)

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Male

Stefan Schneider

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Valens (Pfäfers)

Limited joint signing authority (any two to sign)

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Male

Ulrich Hermann

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Reichenburg

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptstrasse 1a 9477 Trübbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1321020.03.20245925.03.20241005993667
2391921.04.20228026.04.20221005458569
334412.01.20171117.01.20173288065
4567023.06.201612328.06.20162917079
5354721.04.20168026.04.20162800565
6790028.08.201516902.09.20152352273
7779426.08.201516731.08.20152346361
8223805.03.20154710.03.20152032979
9678422.07.201414225.07.20141634207
10387729.04.20148402.05.20141482143

Company Purpose

Erwerb, Veräusserung, Entwicklung, Anwendung und Verwertung von physikalischen und chemischen Verfahren sowie Herstellung und Vertrieb von Geräten, Einrichtungen und Maschinen aller Art, insbesondere im Bereich der Solarenergie bzw. Solaranlagen. Die Gesellschaft kann im In- und Ausland Grundstücke, gewerbliche Schutzrechte und Beteiligungen aller Art erwerben, veräussern und verwalten, Unternehmen gründen, finanzieren oder erwerben, Zweigniederlassungen errichten sowie Vertretungen übernehmen.