Agfa Graphics Switzerland AG in Liquidation
Company Overview
Previous Company Names
- Agfa-Gevaert AG
- (Agfa-Gevaert SA)
- Agfa Graphics Switzerland AG
Management
Moritz Rogger
Adligenswil
Member of the board + liquidator
Individual signing authority
Paul De Pelsmaker
Edegem
Chairperson of the board
Joint signing authority (any two to sign)
Peter Straessle
Zürich
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Ralf Klett
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Plüss
Beinwil am See
Member of the board
Joint signing authority (any two to sign)
Peter Steiner
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Rolf Grobbel
Zürich
Manager
Joint signing authority (any two to sign)
Erich Häuptli
Kloten
Manager
Joint signing authority (any two to sign)
Moritz Rogger
Jona
Manager
Joint signing authority (any two to sign)
Alfred Trümpler
Richterswil
Manager
Joint signing authority (any two to sign)
Rudolf Bachmann
Berg am Irchel
Limited joint signing authority (any two to sign)
Alexander Bohny
Neerach
Limited joint signing authority (any two to sign)
Niklaus Brumann
Dübendorf
Limited joint signing authority (any two to sign)
Edith Brönnimann
Uster
Limited joint signing authority (any two to sign)
Jacques Egli
Regensdorf
Limited joint signing authority (any two to sign)
Daniel Flückiger
Bäretswil
Limited joint signing authority (any two to sign)
Kuno Huber
Regensdorf
Limited joint signing authority (any two to sign)
Fritz Hunziker
Seuzach
Limited joint signing authority (any two to sign)
Erich Jetzer
Uster
Limited joint signing authority (any two to sign)
Beat Majer
Bubikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22118 | 02.07.2014 | 128 | 07.07.2014 | 1596323 |
| 2 | 17378 | 05.06.2013 | 109 | 10.06.2013 | 7220876 |
| 3 | 12368 | 15.04.2013 | 74 | 18.04.2013 | 7152788 |
| 4 | 18156 | 18.05.2011 | 99 | 23.05.2011 | 6174334 |
| 5 | 9252 | 08.03.2011 | 50 | 11.03.2011 | 6072866 |
| 6 | 39191 | 08.11.2010 | 221 | 12.11.2010 | 25/5891962 |
| 7 | 45200 | 19.11.2009 | 229 | 25.11.2009 | 25/5359190 |
| 8 | 2496 | 20.01.2009 | 16 | 26.01.2009 | 27/4844774 |
| 9 | 26137 | 17.09.2008 | 184 | 23.09.2008 | 20/4661168 |
| 10 | 15007 | 02.06.2008 | 108 | 06.06.2008 | 25/4510128 |
Company Purpose
Herstellung, Ein- und Ausfuhr, Einkauf und Vertrieb sowie Reparatur von Produkten und Geräten für die Aufnahme und Wiedergabe von Bild, Ton und Signalen sowie von feinmechanischen, optischen, physikalischen und elektrotechnischen Geräten, usw.