Toby AG in Liquidation
Company Overview
Previous Company Names
- Heso AG
- Toby AG
- (Toby SA) (Toby Ltd)
Management
Kurt Jäggi
Biberist
Limited joint signing authority (any two to sign)
Heinz Luder
Solothurn
Limited joint signing authority (any two to sign)
Volker Iwonski-Bozo
Luzern
Member of the board
Joint signing authority (any two to sign)
Philipp von Segesser
Luzern
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Peter Riedweg
Koppigen
Member of the board
Joint signing authority (any two to sign)
Alfons Steger
Emmen
Member of the board
Joint signing authority (any two to sign)
Helmut Agustoni
Ebikon
Chairperson of the board
Joint signing authority (any two to sign)
René Becker
Diessenhofen
Member of the board
Joint signing authority (any two to sign)
Fredi Rothenbühler
Oberdorf SO
Deputy manager
Joint signing authority (any two to sign)
Fredi Rothenbühler
Günsberg
Deputy manager
Joint signing authority (any two to sign)
Erwin Schlup
Arch
Deputy manager
Joint signing authority (any two to sign)
Johann Mayer
Feldbrunnen-St. Niklaus
Limited joint signing authority (any two to sign)
Ralph Flury
Biel BE
Limited joint signing authority (any two to sign)
Christian Fischer
Neuendorf
Limited joint signing authority (any two to sign)
Roger Berger
Uetendorf
Limited joint signing authority (any two to sign)
Claude Minder
Gerlafingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2250 | 18.05.2020 | 98 | 22.05.2020 | 1004894638 |
| 2 | 2557 | 29.05.2019 | 106 | 04.06.2019 | 1004643872 |
| 3 | 1873 | 10.05.2016 | 92 | 13.05.2016 | 2831157 |
| 4 | 1766 | 02.05.2016 | 87 | 06.05.2016 | 2818871 |
| 5 | 1268 | 19.03.2014 | 57 | 24.03.2014 | 1413469 |
| 6 | 279 | 14.01.2013 | 11 | 17.01.2013 | 7020502 |
| 7 | 262 | 19.01.2012 | 16 | 24.01.2012 | 6517596 |
| 8 | 2218 | 14.06.2011 | 116 | 17.06.2011 | 6209884 |
| 9 | 5157 | 11.11.2010 | 224 | 17.11.2010 | 15/5898186 |
| 10 | 1237 | 12.02.2010 | 34 | 18.02.2010 | 15/5502810 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von Industriegeräten und -komponenten, insbesondere für Heizsysteme; kann sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben und veräussern