Aquanika Mineralwasser AG in Liquidation
Company Overview
Previous Company Names
- Heidiland Water Ltd.
- Heidiland Mineralwasser AG
- (Heidiland Water Ltd.)
- Heidiland Mineralwasser AG in Liquidation
- Heidiland Mineralwasser AG
- (Heidiland Water Ltd.)
- MW Mineralwasser AG
- (MW Mineralwasser Ltd.)
- Aquanika Mineralwasser AG
Management
Rolf Herter
Zürich
Member of the board + liquidator
Individual signing authority
Lorenz Kohler
Mels
Chairperson of the board
Joint signing authority (any two to sign)
Takagi
Chiba
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Jenny
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Ikuo Ozawa
Zürich
Member of the board
Joint signing authority (any two to sign)
Guido Mätzler
Sevelen
Member of the board
Joint signing authority (any two to sign)
Mark Roser
Kindhausen AG (Bergdietikon)
Member of the board
Joint signing authority (any two to sign)
Renato Vanotti
Meilen
Member of the board
Joint signing authority (any two to sign)
Kurt Fischer
Salez (Sennwald)
Limited joint signing authority (any two to sign)
Josef Freuler
Wangs
Limited joint signing authority (any two to sign)
Erich Gubser
Wangs
Limited joint signing authority (any two to sign)
Ulrich Santschi
Zwillikon
Limited joint signing authority (any two to sign)
Peter Diener
Horgen
Member of the board
Joint signing authority (any two to sign)
Heinrich Ulrich
Arni
Member of the board
Joint signing authority (any two to sign)
Albert Zwicker
Jona
Member of the board
Joint signing authority (any two to sign)
Michele D. Borsotti
Trimmis
Limited joint signing authority (any two to sign)
Niklaus Hobi
Berschis
Limited joint signing authority (any two to sign)
Hans Protze
Chur
Limited joint signing authority (any two to sign)
Albert Zwicker
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Badi
Le Grand-Saconnex
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3270 | 13.04.2016 | 74 | 18.04.2016 | 2783913 |
| 2 | 2273 | 10.03.2016 | 52 | 15.03.2016 | 2723809 |
| 3 | 416 | 16.01.2014 | 13 | 21.01.2014 | 1296829 |
| 4 | 11141 | 14.12.2011 | 246 | 19.12.2011 | 6465788 |
| 5 | 10633 | 29.11.2011 | 235 | 02.12.2011 | 6442766 |
| 6 | 2895 | 23.03.2011 | 61 | 28.03.2011 | 6094012 |
| 7 | 1470 | 09.02.2011 | 32 | 15.02.2011 | 12/6034532 |
| 8 | 13017 | 31.12.2010 | 4 | 06.01.2011 | 3/5973088 |
| 9 | 8047 | 17.08.2010 | 162 | 23.08.2010 | 13/5780056 |
| 10 | 4997 | 01.06.2010 | 107 | 07.06.2010 | 17/5663806 |
Company Purpose
Die Produktion, den Verkauf und die Vermarktung von Mineral- und Quellwasser, insbesondere aus dem Heidiland und Sarganserland im Weltmarkt. Die Gesellschaft kann Schutzrechte aller Art (insbesondere Patente, Marken, Modelle, Designs) sowie technische und industrielle Kenntnisse entwickeln, erwerben und verwerten undregistrieren lassen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern, alle kommerziellen, finanziellen und anderenTätigkeiten ausüben.