AG Verlag Hoch- und Tiefbau in Liquidation
Company Overview
Previous Company Names
- AG Verlag Hoch- und Tiefbau
Management
Urs Schüpbach
Jonen
Member of the board + liquidator
Individual signing authority
Walter Bogusch, Dr.
Zollikon
Limited joint signing authority (any two to sign)
Erwin Grimm
Wallisellen
Chairperson of the board + managing member of the board
Individual signing authority
Duri Bezzola
Scuol
Member of the board
Without signing authority
Willi Messmer
Sulgen
Member of the board
Without signing authority
Robert Schaub
Andelfingen
Member of the board
Without signing authority
Norbert Schuwey
Düdingen
Member of the board
Without signing authority
René Schärer
Basel
Member of the board
Without signing authority
Fritz Friedli
Oberengstringen
Joint signing authority (any two to sign)
Alex Eugster
Dietlikon
Limited joint signing authority (any two to sign)
René Müller
Frauenfeld TG
Limited joint signing authority (any two to sign)
Guido Käppeli
Schwyz
Member of the board
Without signing authority
Heinz Pletscher
Schleitheim
Member of the board
Without signing authority
Marc Bochatay
Fully
Member of the board
Without signing authority
Franz Stadelmann
Oberrohrdorf
Member of the board
Without signing authority
Dr. Walser
Zürich
Member of the board
Joint signing authority (any two to sign)
Michel Buro
Savièse
Member of the board
Without signing authority
Peter Studer
Hägendorf
Member of the board
Without signing authority
Walter Spaltenstein
Nürensdorf
Member of the board
Without signing authority
René Furler
Herrliberg
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17832 | 27.05.2014 | 104 | 02.06.2014 | 1530777 |
| 2 | 20341 | 28.06.2013 | 126 | 03.07.2013 | 955931 |
| 3 | 2411 | 19.01.2010 | 16 | 25.01.2010 | 32/5457036 |
| 4 | 1669 | 14.01.2009 | 12 | 20.01.2009 | 28/4835110 |
| 5 | 36 | 05.01.2004 | 5 | 09.01.2004 | 22/2063228 |
| 6 | 5030 | 19.02.2003 | 37 | 25.02.2003 | 16/877656 |
| 7 | 11031 | 03.05.2002 | 89 | 10.05.2002 | 18/462858 |
| 8 | 30882 | 27.11.2001 | 234 | 03.12.2001 | 9498 |
| 9 | 8011 | 23.03.2001 | 62 | 29.03.2001 | 2321 |
| 10 | 25177 | 12.11.1999 | 225 | 18.11.1999 | 7833 |
Company Purpose
Herausgabe und Vertrieb von Fachpublikationen für das Baugewerbe; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.