Weinberger AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.073.522
Calendar
Date of incorporation:
4/21/1977
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Location:
Dietikon
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Office:
Dietikon
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Legal Form:
limited or corporation
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Capital:
CHF 1'500'000.00

Previous Company Names

  • Weinberger AG

Management

Male

Manfred Sticksel

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Aichhalden-Rötenberg, DE

Member of the board

Individual signing authority

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Male

Peter Müller

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Merenschwand

Chairperson of the board

Individual signing authority

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Male

Reinhard Steiner

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Merenschwand

Member of the board

Without signing authority

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Alexander Weinberger

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Geroldswil

Member of the board

Individual signing authority

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Hansjörg Keller

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Zürich

Limited joint signing authority (any two to sign)

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Male

Frederik Schreppers

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Bonstetten

Limited joint signing authority (any two to sign)

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Hans-Ulrich Spring

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Rudolfstetten-Friedlisberg

Limited joint signing authority (any two to sign)

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Male

Stephan Trost

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Remetschwil

Limited joint signing authority (any two to sign)

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Male

Franz Janser

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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Veronika Weinberger

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Geroldswil

Member of the board

Joint signing authority (any two to sign)

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Manfred Sticksel

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Aichhalden-Rötenberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Bernd Schultheiss

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Taunusstein

General manager

Joint signing authority (any two to sign)

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Male

Thomas Weber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Heinz-Josef Kraus

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Mönchengladbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Daniel Fricker

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Zürich

Limited joint signing authority (any two to sign)

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Hugo Knecht

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Schöfflisdorf

Limited joint signing authority (any two to sign)

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Reiner Hauptmann

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Sulzbach (DE)

Limited joint signing authority (any two to sign)

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René Hauser

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Freienbach

Limited joint signing authority (any two to sign)

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Male

Max Kunz

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Neerach

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Lerzenstrasse 8 8953 Dietikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12811730.07.201015005.08.201023/5758496
21560405.06.200811111.06.200826/4517062
31343815.05.20089621.05.200826/4484668
4B925802.04.2008B6708.04.200826/4419150
51604708.06.200711314.06.200723/3974746
6686501.03.20074607.03.200726/3816354
739509.01.2007915.01.200723/3725184
81445824.05.200610431.05.200625/3397286
93507722.12.200525329.12.200530/3171066
103518909.12.200424415.12.200426/2590836

Company Purpose

Uebernahme von Generalvertretungen, Entwicklung und Herstellung von sowie Handel mit und Vertrieb von Apparaten, Geräten und Anlagen, vorwiegend auf bildtechnischen, elektronischen und verwandten Gebieten, und Dienstleistungen auf diesem Sektor sowie Kauf, Verkauf und Nutzung von gewerblichen und industriellen Immaterialgüterrechten; kann sich an anderen in- und ausländischen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und verkaufen.