Unifontes Holding AG in Liquidation
Company Overview
Previous Company Names
- Unifontes Holding AG
- (Unifontes Holding SA) (Unifontes Holding Ltd)
Management
Ulrich Burkhard
Untersiggenthal
Deputy manager
Joint signing authority (any two to sign)
Rudolf Hasler
Möhlin
Deputy manager
Joint signing authority (any two to sign)
Jan Kurowski
Basel
Limited joint signing authority (any two to sign)
Gérard Stalder
Montreux
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Flückiger
Meilen
Member of the board
Joint signing authority (any two to sign)
Werner Weber
Möhlin
Limited joint signing authority (any two to sign)
Thomas Bargetzi
Unterägeri
Managing member of the board
Joint signing authority (any two to sign)
Hans Haab
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Caesar Klemm
Rheinfelden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Clavadetscher
Zollikofen
Member of the board + manager
Joint signing authority (any two to sign)
Fritz Schur
Magden
Member of the board
Joint signing authority (any two to sign)
Theodor Tschanz
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Rolf Jörg Clavadetscher
Olten
Member of the board + manager
Joint signing authority (any two to sign)
Martin Schmutz
Riehen
Manager
Joint signing authority (any two to sign)
Hans-Ulrich Fasnacht
Thun
Deputy manager
Joint signing authority (any two to sign)
Heidi Aeberhard
Allschwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2009 | 22.02.2013 | 40 | 27.02.2013 | 7082792 |
| 2 | 481 | 13.01.2000 | 14 | 20.01.2000 | 435 |
| 3 | 1745 | 03.03.1999 | 47 | 09.03.1999 | 1555 |
| 4 | 958 | 29.01.1998 | 23 | 04.02.1998 | 848 |
| 5 | 8313 | 16.12.1997 | 246 | 22.12.1997 | 9192 |
| 6 | 504 | 23.01.1995 | 19 | 27.01.1995 | 523 |
| 7 | 2729 | 26.05.1993 | 112 | 14.06.1993 | 3080 |
| 8 | 4488 | 09.09.1992 | 183 | 22.09.1992 | 4438 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen irgendwelcher Art an Unternehmungen des In-und Auslandes; die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, Grundeigentum sowie Patente und Lizenzen erwerben und veräussern, sowie im In- und Ausland Zweigniederlassungen errichten.