ALUXSOL AG in Liquidation
Company Overview
Previous Company Names
- Aluxsol AG
- ALUXSOL AG
- (ALUXSOL SA) (ALUXSOL LTD)
Management
Bruno Unternährer
Selzach
Liquidator
Individual signing authority
Bruno Müllhaupt
Seuzach
Chairperson of the board
Individual signing authority
Kurt Müllhaupt
Illnau- Effretikon
Vice-chairperson of the board
Individual signing authority
Bruno Müllhaupt
Winterthur
Chairperson of the board
Individual signing authority
Herbert Betschmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Hugo Mathys
Lüterkofen-Ichertswil
Member of the board
Joint signing authority (any two to sign)
Adrian Sidler
Dotzigen
Manager
Joint signing authority (any two to sign)
Sonja Gehrig
Winterthur
Limited joint signing authority (any two to sign)
Othmar Siegenthaler
Büren an der Aare
Limited joint signing authority (any two to sign)
André Wyler
Niederönz
Limited joint signing authority (any two to sign)
Helmut Zlauwinen
Volketswil
Limited joint signing authority (any two to sign)
Jürg Wielander
Lachen
Limited joint signing authority (any two to sign)
Marion Baur
Opfikon
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41832 | 06.12.2012 | 241 | 11.12.2012 | 6968708 |
| 2 | 41833 | 30.11.2010 | 237 | 06.12.2010 | 28/5924008 |
| 3 | 2659 | 20.01.2010 | 17 | 26.01.2010 | 28/5459788 |
| 4 | 12569 | 07.05.2008 | 91 | 14.05.2008 | 20/4473888 |
| 5 | 33392 | 03.12.2007 | 238 | 07.12.2007 | 24/4235630 |
| 6 | 30829 | 15.11.2006 | 226 | 21.11.2006 | 19/3644644 |
| 7 | 4938 | 16.02.2006 | 37 | 22.02.2006 | 20/3255736 |
| 8 | 35938 | 18.12.2003 | 248 | 24.12.2003 | 26/2048846 |
| 9 | 7355 | 17.03.2003 | 55 | 21.03.2003 | 18/914194 |
| 10 | 19113 | 17.07.2001 | 140 | 23.07.2001 | 5667 |
Company Purpose
Herstellung und Vertrieb von Bauelementen aller Art, insbesondere von Storen und Storenbestandteilen sowie übrigen Sonnenschutzeinrichtungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.